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TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TIAA-CREF INDIVIDUAL & INSTITUTIONAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Apr 2004 (21 years ago)
Document Number: M04000001356
FEI/EIN Number 550856733

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 730 THIRD AVENUE, NEW YORK, NY, 10017, US
Mail Address: 730 THIRD AVENUE, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BADWE RASHMI Manager 730 THIRD AVENUE, NEW YORK, NY, 10017
BELLUCCI RAYMOND Manager 730 THIRD AVENUE, NEW YORK, NY, 10017
KAHRMANN ANGELA Manager 730 THIRD AVENUE, NEW YORK, NY, 10017
ZELNICK JEANNE Secretary 730 THIRD AVENUE, NEW YORK, NY, 10017
WORLEY STEVEN A Auth 730 THIRD AVENUE, NEW YORK, NY, 10017
BARAKS CHRISTOPHER Vice President 730 THIRD AVENUE, NEW YORK, NY, 10017
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 730 THIRD AVENUE, NEW YORK, NY 10017 -
CHANGE OF MAILING ADDRESS 2022-04-24 730 THIRD AVENUE, NEW YORK, NY 10017 -
REGISTERED AGENT NAME CHANGED 2009-05-28 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-05-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State