| Entity Name: | TSE-PEO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Jul 2006 (19 years ago) |
| Branch of: | TSE-PEO, INC., NEW YORK (Company Number 2842622) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | F06000004973 |
| FEI/EIN Number |
743071640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| Mail Address: | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| JOHN MESSINA | Executive Vice President | 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038 |
| TRIPPIEDI YOLANDA | Secretary | 160 BROADWAY, 15TH FL, NEW YORK, NY, 10038 |
| CASSERA ROBERT | President | 160 BROADWAY 15TH FLOOR, NEW YORK, NY, 10038 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-10 | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY 10038 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-10 | 160 BROADWAY, 15TH FLOOR, NEW YORK, NY 10038 | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-12-12 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-10 |
| Reg. Agent Change | 2010-11-03 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-06-29 |
| ANNUAL REPORT | 2008-09-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
