Entity Name: | TSG NEW YORK, 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: | 03 Apr 2019 (6 years ago) |
Document Number: | M19000003516 |
FEI/EIN Number |
800101793
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 92 Argonaut, Aliso Viejo, CA, 92656, US |
Mail Address: | 92 Argonaut Ste., Aliso Viejo, CA, 92656, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
CLEMENTE DENNIS | Manager | 555 Madison Ave, NEW YORK, NY, 10022 |
FALCONE JOSEPH | Member | 938 LINCOLN AVE, SPRINGSFIELD, PA, 19064 |
CAAN WILLIAM | Managing Member | 555 Madison Ave, NEW YORK, NY, 10022 |
Morland Jody | Chief Financial Officer | 92 Argonaut, Aliso Viejo, CA, 92656 |
REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 92 Argonaut, Ste. 215, Aliso Viejo, CA 92656 | - |
CHANGE OF MAILING ADDRESS | 2022-02-18 | 92 Argonaut, Ste. 215, Aliso Viejo, CA 92656 | - |
REGISTERED AGENT NAME CHANGED | 2022-02-18 | REGISTERED AGENT SOLUTIONS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-19 |
ANNUAL REPORT | 2023-01-26 |
ANNUAL REPORT | 2022-02-18 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-02-18 |
Foreign Limited | 2019-04-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State