Name: | TSL ADVISERS - NY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Jun 2012 (12 years ago) |
Entity Number: | 4261615 |
ZIP code: | 19807 |
County: | New York |
Place of Formation: | Delaware |
Address: | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
Principal Address: | 2100 MCKINNEY AVENUE, SUITE 1500, DALLAS, TX, United States, 75201 |
Name | Role | Address |
---|---|---|
C/O MAPLES FIDUCIARY SERVICES | DOS Process Agent | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
Name | Role | Address |
---|---|---|
DAVID STIEPLEMAN - VICE PRESIDENT | Chief Executive Officer | 2100 MCKINNEY AVENUE, SUITE 1500, DALLAS, TX, United States, 75201 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-11 | 2024-07-11 | Address | 2100 MCKINNEY AVENUE, SUITE 1500, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
2020-06-08 | 2024-07-11 | Address | 2100 MCKINNEY AVENUE, SUITE 1500, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
2020-06-08 | 2024-07-11 | Address | 2100 MCKINNEY AVENUE, SUITE 1500, DALLAS, TX, 75201, USA (Type of address: Service of Process) |
2016-08-23 | 2020-06-08 | Address | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process) |
2016-08-23 | 2024-07-11 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
2016-06-07 | 2020-06-08 | Address | 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office) |
2016-06-07 | 2020-06-08 | Address | 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
2014-07-22 | 2016-06-07 | Address | 201 COMMERCE ST, STE 2300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
2014-07-22 | 2016-06-07 | Address | 201 COMMERCE ST, STE 2300, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office) |
2012-06-21 | 2016-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240711002602 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
220607001328 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
200608061040 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
180627006095 | 2018-06-27 | BIENNIAL STATEMENT | 2018-06-01 |
160823000110 | 2016-08-23 | CERTIFICATE OF CHANGE | 2016-08-23 |
160607006142 | 2016-06-07 | BIENNIAL STATEMENT | 2016-06-01 |
140722002317 | 2014-07-22 | BIENNIAL STATEMENT | 2014-06-01 |
120621000167 | 2012-06-21 | APPLICATION OF AUTHORITY | 2012-06-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State