| Name: | TIMO! WALLETS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Mar 2008 (17 years ago) |
| Entity Number: | 3639668 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 276 FIFTH AVENUE, ROOM 403, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| DRESNER & DRESNER | DOS Process Agent | 276 FIFTH AVENUE, ROOM 403, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-16 | 2011-07-18 | Address | C/O NAT'L REGISTERED AGENTS, 875 AVE OF AMERICAS / #501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-03-04 | 2011-07-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-03-04 | 2010-08-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120510002012 | 2012-05-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 110718000388 | 2011-07-18 | CERTIFICATE OF CHANGE | 2011-07-18 |
| 100816002216 | 2010-08-16 | BIENNIAL STATEMENT | 2010-03-01 |
| 080304000685 | 2008-03-04 | ARTICLES OF ORGANIZATION | 2008-03-04 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
