Entity Name: | TSY FINANCIAL SERVICES GP CORP. |
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: | 30 Aug 1999 (26 years ago) |
Date of dissolution: | 23 Mar 2015 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 23 Mar 2015 (10 years ago) |
Document Number: | F99000004492 |
FEI/EIN Number |
59-3594965
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8377 E. HARTFORD DR., SCOTTSDALE, AZ, 85255, US |
Mail Address: | C/O GENERAL ELECTRIC CAPITAL CORPORATION, 201 MERRITT 7, NORWALK, CT, 06851, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Nunn Clarence J | Director | 8377 East Hartford Drive, Scottsdale, AZ, 852555478 |
Flynn Jennifer | Exec | 8377 East Hartford Drive, Scottsdale, AZ, 852555478 |
Habhab Barbara | Vice President | 8377 East Hartford Drive, Scottsdale, AZ, 852555478 |
LaSalle Bridget | Assi | 5595 Trillium Boulevard, Hoffman Estates, IL, 60192 |
Nielsen Greg R | Exec | 8377 East Hartford Drive, Scottsdale, AZ, 852555478 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT CHANGED | 2015-03-23 | REGISTERED AGENT REVOKED | - |
WITHDRAWAL | 2015-03-23 | - | - |
CHANGE OF MAILING ADDRESS | 2015-03-23 | 8377 E. HARTFORD DR., SCOTTSDALE, AZ 85255 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 8377 E. HARTFORD DR., SCOTTSDALE, AZ 85255 | - |
REINSTATEMENT | 2010-05-03 | - | - |
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
NAME CHANGE AMENDMENT | 2006-10-17 | TSY FINANCIAL SERVICES GP CORP. | - |
Name | Date |
---|---|
Withdrawal | 2015-03-23 |
ANNUAL REPORT | 2015-03-19 |
ANNUAL REPORT | 2014-04-22 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-01-04 |
ANNUAL REPORT | 2011-03-01 |
REINSTATEMENT | 2010-05-03 |
Reg. Agent Change | 2008-04-03 |
ANNUAL REPORT | 2008-02-22 |
ANNUAL REPORT | 2007-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State