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TSG NEW YORK, LLC - Florida Company Profile

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Company Details

Entity Name: TSG NEW YORK, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 03 Apr 2019 (6 years ago)
Branch of: TSG NEW YORK, LLC, NEW YORK (Company Number 1998637)
Document Number: M19000003516
FEI/EIN Number 80-0101793
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 MGR Manager 600 Madison Ave, NEW YORK, NY, 10022
FALCONE JOSEPH MBR Member 938 LINCOLN AVE, SPRINGSFIELD, PA, 19064
CAAN WILLIAM MGRM Managing Member 600 Madison Ave, NEW YORK, NY, 10022
Morland Jody MGR Chief Financial Officer 92 Argonaut, Aliso Viejo, CA, 92656
- 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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State