| Entity Name: | NEW TSI ULTIMATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 12 May 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | F21000003032 |
| FEI/EIN Number | 85-3986978 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Ajmera Nitin | Treasurer | 100 Duffy Avenue, Hicksville, NY, 11801 |
| Name | Role | Address |
|---|---|---|
| Steinberg Stuart | Secretary | 100 Duffy Avenue, Hicksville, NY, 11801 |
| Name | Role | Address |
|---|---|---|
| Riboud-Seydoux Thomas | Chairman | 100 Duffy Avenue, Hicksville, NY, 11801 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 100 Duffy Avenue, Suite 510, Hicksville, NY 11801 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 100 Duffy Avenue, Suite 510, Hicksville, NY 11801 | No data |
| REINSTATEMENT | 2023-10-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | C T CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-08-08 |
| Foreign Profit | 2021-05-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
