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 |
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 | - |
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 | - |
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