| Entity Name: | NEW TSI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Nov 2020 (4 years ago) |
| Document Number: | F20000005301 |
| FEI/EIN Number |
85-3482599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Duffy Avenue, Suite 510, Hicksville, NY, 11801, US |
| Mail Address: | 100 Duffy Avenue, Suite 510, Hicksville, NY, 11801, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Riboud-Seydoux Thomas | Director | 100 Duffy Avenue, Hicksville, NY, 11801 |
| Cleeton Kyle | Director | 100 Duffy Avenue, Hicksville, NY, 11801 |
| Fremed Joshua | Director | 100 Duffy Avenue, Hicksville, NY, 11801 |
| Mcmenamy Bill | Chief Executive Officer | 100 Duffy Avenue, Hicksville, NY, 11801 |
| Loukatos Jerry | Chief Financial Officer | 100 Duffy Avenue, Hicksville, NY, 11801 |
| Steinberg Stuart | Secretary | 100 Duffy Avenue, Hicksville, NY, 11801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000100004 | AROUND THE CLOCK | ACTIVE | 2021-07-30 | 2026-12-31 | - | 100 DUFFY AVENUE, 3RD FLOOR, HICKSVILLE, NY, 11801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 100 Duffy Avenue, Suite 510, Hicksville, NY 11801 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 100 Duffy Avenue, Suite 510, Hicksville, NY 11801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-07-15 |
| Foreign Profit | 2020-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
