Company Details
| Name: |
TLM EQUITIES, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
08 May 2017 (8 years ago) |
| Entity Number: |
5132671 |
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
8 SADDLE RIDGE RD., OLD WESTBURY, NY, United States, 11568 |
| Address ZIP Code: |
11568 |
DOS Process Agent
| Name |
Role |
Address |
|
MATTHEW LEVINE
|
DOS Process Agent
|
8 SADDLE RIDGE RD., OLD WESTBURY, NY, United States, 11568
|
History
| Start date |
End date |
Type |
Value |
|
2021-05-03
|
2023-06-19
|
Address
|
8 SADDLE RIDGE RD., OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process)
|
|
2017-05-08
|
2021-05-03
|
Address
|
205 EAST 85TH STREET, APARTMENT 14H, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230619000084
|
2023-06-19
|
BIENNIAL STATEMENT
|
2023-05-01
|
|
210503061854
|
2021-05-03
|
BIENNIAL STATEMENT
|
2021-05-01
|
|
200921060160
|
2020-09-21
|
BIENNIAL STATEMENT
|
2019-05-01
|
|
170707000018
|
2017-07-07
|
CERTIFICATE OF PUBLICATION
|
2017-07-07
|
|
170508000114
|
2017-05-08
|
ARTICLES OF ORGANIZATION
|
2017-05-08
|
Date of last update: 05 Nov 2024
Sources:
New York Secretary of State
