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TIO SQUARE INC.

Headquarter

Company Details

Name: TIO SQUARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2019 (6 years ago) (Companies founded in February 2019)
Entity Number: 5487766
ZIP code: 12207 (Companies in Queens, 12207)
County: Queens
Place of Formation: New York
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address: 108-14 72ND AVE., 2ND FLOOR, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TIO SQUARE INC. F23000005175 FLORIDA

Chief Executive Officer

Name Role Address
KIEFFER RAMIREZ Chief Executive Officer 6003 69TH AVE, RIDGEWOOD, NY, United States, 11385

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2019-02-04 2022-09-29 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220929017410 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210225060025 2021-02-25 BIENNIAL STATEMENT 2021-02-01
190204020080 2019-02-04 CERTIFICATE OF INCORPORATION 2019-02-04

Date of last update: 22 Nov 2024

Sources: New York Secretary of State