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TSL STAFF LEASING, INC.

Company Details

Name: TSL STAFF LEASING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 2011 (13 years ago)
Entity Number: 4147009
ZIP code: 10528
County: New York
Place of Formation: Texas
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 2701 SUNSET RIDGE DRIVE, SUITE 500, ROCKWALL, TX, United States, 75032

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
D.W. BOBST Chief Executive Officer 2701 SUNSET RIDGE DRIVE, SUITE 610, ROCKWALL, TX, United States, 75032

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 2701 SUNSET RIDGE DRIVE, SUITE 610, ROCKWALL, TX, 75032, USA (Type of address: Chief Executive Officer)
2023-02-12 2023-09-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-12 2023-09-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-12 2023-02-12 Address 2701 SUNSET RIDGE DRIVE, SUITE 610, ROCKWALL, TX, 75032, USA (Type of address: Chief Executive Officer)
2023-02-12 2023-09-06 Address 2701 SUNSET RIDGE DRIVE, SUITE 610, ROCKWALL, TX, 75032, USA (Type of address: Chief Executive Officer)
2020-03-10 2023-02-12 Address 2701 SUNSET RIDGE DRIVE, SUITE 500, ROCKWALL, TX, 75032, USA (Type of address: Service of Process)
2018-04-10 2023-02-12 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-04-10 2020-03-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2015-09-02 2023-02-12 Address 2701 SUNSET RIDGE DRIVE, SUITE 610, ROCKWALL, TX, 75032, USA (Type of address: Chief Executive Officer)
2015-07-07 2018-04-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230906000980 2023-09-06 BIENNIAL STATEMENT 2023-09-01
230212000309 2022-06-02 CERTIFICATE OF CHANGE BY ENTITY 2022-06-02
210902002189 2021-09-02 BIENNIAL STATEMENT 2021-09-02
200310060308 2020-03-10 BIENNIAL STATEMENT 2019-09-01
180410000137 2018-04-10 CERTIFICATE OF CHANGE 2018-04-10
170913006041 2017-09-13 BIENNIAL STATEMENT 2017-09-01
150902006289 2015-09-02 BIENNIAL STATEMENT 2015-09-01
150707000480 2015-07-07 CERTIFICATE OF CHANGE 2015-07-07
130910006560 2013-09-10 BIENNIAL STATEMENT 2013-09-01
110927000892 2011-09-27 APPLICATION OF AUTHORITY 2011-09-27

Date of last update: 25 Nov 2024

Sources: New York Secretary of State