| Name: | TIS LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2011 (13 years ago) |
| Entity Number: | 4129061 |
| County: | Dutchess |
| Place of Formation: | Pennsylvania |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 250 GIBRALTAR ROAD, HORSHAM, PA, United States, 19044 |
| Principal Address ZIP Code: | 19044 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| ROBERT PARAHUS | Chief Executive Officer | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, United States, 19034 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-08 | 2022-02-08 | Address | 1140 VIRGINIA DRIVE, FORT WASHINGTON, PA, 19034, USA (Type of address: Chief Executive Officer) |
| 2022-02-08 | 2022-02-08 | Address | 250 GIBRALTAR ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2022-02-08 | Address | 250 GIBRALTAR RD, HORSHAM, PA, 19044, USA (Type of address: Service of Process) |
| 2018-10-26 | 2019-09-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-10-26 | 2022-02-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-08-23 | 2022-02-08 | Address | 250 GIBRALTAR ROAD, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer) |
| 2011-08-10 | 2018-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-10 | 2018-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210820002158 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 220208001523 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190903060623 | 2019-09-03 | BIENNIAL STATEMENT | 2019-08-01 |
| 181026000248 | 2018-10-26 | CERTIFICATE OF CHANGE | 2018-10-26 |
| 170828006275 | 2017-08-28 | BIENNIAL STATEMENT | 2017-08-01 |
| 150828006146 | 2015-08-28 | BIENNIAL STATEMENT | 2015-08-01 |
| 130823006060 | 2013-08-23 | BIENNIAL STATEMENT | 2013-08-01 |
| 110810000754 | 2011-08-10 | APPLICATION OF AUTHORITY | 2011-08-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
