| Name: | TKH SECURITY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Apr 2009 (16 years ago) |
| Entity Number: | 3796445 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-28 | 2023-04-11 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2019-02-28 | 2023-04-11 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2016-12-07 | 2019-02-28 | Address | 57 WEST 38TH STREET 11TH FL., NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2016-12-07 | 2019-02-28 | Address | 57 WEST 38TH STREET 11TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-05-15 | 2016-12-07 | Address | 575 EIGHTH AVENUE, SUITE 1914, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2009-04-08 | 2013-05-15 | Address | 100 WEST 26TH STREET, APT. 9A, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411001695 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401060539 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 210120000525 | 2021-01-20 | CERTIFICATE OF AMENDMENT | 2021-01-20 |
| 191219060233 | 2019-12-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 190228000322 | 2019-02-28 | CERTIFICATE OF CHANGE | 2019-02-28 |
| 180322006084 | 2018-03-22 | BIENNIAL STATEMENT | 2017-04-01 |
| 161207000316 | 2016-12-07 | CERTIFICATE OF CHANGE | 2016-12-07 |
| 130515002125 | 2013-05-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 090611000163 | 2009-06-11 | CERTIFICATE OF PUBLICATION | 2009-06-11 |
| 090408000686 | 2009-04-08 | APPLICATION OF AUTHORITY | 2009-04-08 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
