| Name: | TIME SOLUTIONS OF NM, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Feb 2015 (10 years ago) |
| Entity Number: | 4713700 |
| ZIP code: | 10168 |
| County: | Queens |
| Place of Formation: | New Mexico |
| Foreign Legal Name: | TIME SOLUTIONS, LLC |
| Fictitious Name: | TIME SOLUTIONS OF NM, LLC |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-27 | 2021-03-18 | Address | 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2019-02-27 | 2021-03-18 | Address | 99 WASHIGNTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-02-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-02-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201004837 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210318000679 | 2021-03-18 | CERTIFICATE OF CHANGE | 2021-03-18 |
| 210104063688 | 2021-01-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 190227000559 | 2019-02-27 | CERTIFICATE OF CHANGE | 2019-02-27 |
| SR-105779 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-105778 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 150813000062 | 2015-08-13 | CERTIFICATE OF PUBLICATION | 2015-08-13 |
| 150220000370 | 2015-02-20 | APPLICATION OF AUTHORITY | 2015-02-20 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
