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TLS AMERICA INC.

Company Details

Name: TLS AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2017 (7 years ago) (Companies founded in August 2017)
Entity Number: 5191488
ZIP code: 60540 (Companies in New York, 60540)
County: New York
Place of Formation: Delaware
Address: 50 SOUTH MAIN STREET, SUITE 200, NAPERVILLE, IL, United States, 60540

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 SOUTH MAIN STREET, SUITE 200, NAPERVILLE, IL, United States, 60540

Chief Executive Officer

Name Role Address
DAVID SINGER Chief Executive Officer 50 S MAIN ST STE 200, NAPERVILLE, IL, United States, 60540

History

Start date End date Type Value
2023-10-31 2023-10-31 Address 50 S MAIN ST STE 200, NAPERVILLE, IL, 60540, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 167 GORDON RD., WILLOWDALE, CAN (Type of address: Chief Executive Officer)
2019-11-01 2023-10-31 Address 167 GORDON RD., WILLOWDALE, CAN (Type of address: Chief Executive Officer)
2017-08-23 2023-10-31 Address 50 SOUTH MAIN STREET, SUITE 200, NAPERVILLE, IL, 60540, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231031004249 2023-10-31 BIENNIAL STATEMENT 2023-08-01
191101060841 2019-11-01 BIENNIAL STATEMENT 2019-08-01
170823000759 2017-08-23 APPLICATION OF AUTHORITY 2017-08-23

Date of last update: 23 Nov 2024

Sources: New York Secretary of State