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TSG NEW YORK, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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. -

Documents

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