| 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
