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TVPX AVIATION INSURANCE SERVICES

TVPX AVIATION INSURANCE SERVICES

Company Details

Name:	TVPX AVIATION INSURANCE SERVICES
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 2018 (6 years ago)
Entity Number:	5417079
ZIP code:	12260
County:	Albany
Place of Formation:	Massachusetts
Foreign Legal Name:	TVPX AVIATION INSURANCE INC.
Fictitious Name:	TVPX AVIATION INSURANCE SERVICES
Principal Address:	2352 MAIN ST., SUITE 201, CONCORD, MA, United States, 01742
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
TOBIAS KLEITMAN	Chief Executive Officer	2352 MAIN ST., SUITE 201, CONCORD, MA, United States, 01742

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	2352 MAIN ST., SUITE 201, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2024-09-17	2024-11-06	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-09-17	2024-11-06	Address	2352 MAIN ST., SUITE 201, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2024-09-17	2024-09-17	Address	2352 MAIN ST., SUITE 201, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2024-09-17	2024-11-06	Address	99 WASHINGTON AVENUE,, suite 1008, ALBANY, MA, 12260, USA (Type of address: Service of Process)
2023-05-03	2024-09-17	Address	99 WASHINGTON AVENUE,, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-05-03	2024-09-17	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-05-03	2023-05-03	Address	2352 MAIN ST., SUITE 201, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2023-05-03	2024-09-17	Address	2352 MAIN ST., SUITE 201, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2022-07-19	2023-05-03	Address	99 WASHINGTON AVENUE,, suite 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-07-19	2023-05-03	Address	2352 MAIN ST., SUITE 201, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2022-07-19	2023-05-03	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-07-29	2022-07-19	Address	100 WALL ST., STE 503, NEW YORK, 10005, USA (Type of address: Service of Process)
2021-07-29	2022-07-19	Address	2352 MAIN ST., SUITE 201, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2020-09-01	2021-07-29	Address	2352 MAIN ST., SUITE 201, CONCORD, MA, 01742, USA (Type of address: Chief Executive Officer)
2020-09-01	2021-07-29	Address	16 COURT ST., 14TH FL, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)
2018-09-27	2020-09-01	Address	16 COURT ST., 14TH FL, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240917000129	2024-09-17	BIENNIAL STATEMENT	2024-09-17
230503000459	2023-05-03	BIENNIAL STATEMENT	2022-09-01
220719000285	2022-07-18	CERTIFICATE OF CHANGE BY ENTITY	2022-07-18
210729002656	2021-07-29	CERTIFICATE OF CHANGE BY AGENT	2021-07-29
200901061328	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180927000612	2018-09-27	APPLICATION OF AUTHORITY	2018-09-27

Date of last update: 22 Nov 2024

Sources: New York Secretary of State