| Name: | TVS COMMODITIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2009 (15 years ago) (Companies founded in September 2009) |
| Entity Number: | 3861719 |
| ZIP code: | 11518 (Companies in Nassau, 11518) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 54 CAMBRIDGE COURT, EAST ROCKAWAY, NY, United States, 11518 |
| Principal Address: | 54 CAMBRIDGE CT, EAST ROCKAWAY, NY, United States, 11518 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900ISU68EQOW2CF44 | 3861719 | US-NY | GENERAL | ACTIVE | 2009-09-30 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o The Corporation, 54 Cambridge Court, East Rockaway, US-NY, US, 11518 |
| Headquarters | 2120 Camp Owaissa Court, PO BOX 1089, Pocono Pines, US-PA, US, 18350 |
Registration details
| Registration Date | 2017-12-04 |
| Last Update | 2024-08-06 |
| Status | LAPSED |
| Next Renewal | 2024-08-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3861719 |
| Name | Role | Address |
|---|---|---|
| THOMAS VALENTI | Chief Executive Officer | 54 CAMBRIDGE CT, EAST ROCKAWAY, NY, United States, 11518 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 CAMBRIDGE COURT, EAST ROCKAWAY, NY, United States, 11518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 54 CAMBRIDGE CT, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer) |
| 2011-12-07 | 2024-07-29 | Address | 54 CAMBRIDGE CT, EAST ROCKAWAY, NY, 11518, USA (Type of address: Chief Executive Officer) |
| 2009-09-30 | 2024-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-09-30 | 2024-07-29 | Address | 54 CAMBRIDGE COURT, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729001706 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 150224000435 | 2015-02-24 | CERTIFICATE OF AMENDMENT | 2015-02-24 |
| 130910006200 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 111207002427 | 2011-12-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090930000049 | 2009-09-30 | CERTIFICATE OF INCORPORATION | 2009-09-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
