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Tsg Financial, LLC
Active Garden City, NY
Tsg Financial, LLC Overview
Tsg Financial, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, September 6, 2005 and is approximately nineteen years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Tsg Financial, LLC
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Key People
Who own Tsg Financial, LLC
Name | |
---|---|
Paul H. Essner |
NonMM
Mmember
|
Michael P. Waters |
NonMM
Mmember
|
Phylis Fisher Buchwald 2 |
Mmember
|
Marc Graber 1 |
Mmember
|
Peter S. Schapero 1 |
Mmember
|
Edward A. Stiepleman 1 |
Mmember
|
Francis A. Wade 1 |
Mmember
|
Companies for Tsg Financial, LLC
Tsg Financial, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Benjamin Chafitz |
Active
|
NonMM
|
||
The Signature Group, LLC |
Inactive
|
2002 |
1
|
Member
|
Financial Design Concepts Inc |
Inactive
|
Member
|
||
Benjamin Chafitz LLC |
Inactive
|
2006 |
Member
|
Known Addresses for Tsg Financial, LLC
1325 Franklin Ave
Garden City, NY 11530
950 Franklin Ave
Garden City, NY 11530
199 Carlou Ct
Oceanside, NY 11572
20 Cortland Ave
Jericho, NY 11753
30 Juneau Blvd
Woodbury, NY 11797
37 Dogwood Ln
Rockville Centre, NY 11570
2 Timberpoint Dr
Northport, NY 11768
3 Westwood Ct
Dix Hills, NY 11746
24 Arbutus Ct
Greenlawn, NY 11740
4 Wendy Rd
Syosset, NY 11791
Corporate Filings for Tsg Financial, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200432110357 |
Date Filed: | Tuesday, October 12, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | E0610502005-7 |
Date Filed: | Tuesday, September 6, 2005 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/6/2005 | Application for Foreign Registration | REG 09/15/05 1FS | |
8/14/2006 | Initial List | ||
9/25/2006 | Annual List | ||
8/29/2007 | Annual List | ||
9/12/2008 | Annual List | 08-09 | |
9/11/2009 | Annual List | 09-10 | |
9/27/2010 | Annual List | 10/11 | |
9/1/2011 | Annual List | 11/12 | |
9/21/2012 | Annual List | 12/13 | |
9/5/2013 | Annual List | ||
9/30/2014 | Annual List | ||
9/17/2015 | Annual List | ||
7/22/2016 | Annual List | ||
7/21/2017 | Annual List | ||
7/20/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
1325 Franklin Ave Garden City, NY 11530
950 Franklin Ave Garden City, NY 11530
199 Carlou Ct Oceanside, NY 11572
20 Cortland Ave Jericho, NY 11753
30 Juneau Blvd Woodbury, NY 11797
37 Dogwood Ln Rockville Centre, NY 11570
2 Timberpoint Dr Northport, NY 11768
3 Westwood Ct Dix Hills, NY 11746
24 Arbutus Ct Greenlawn, NY 11740
4 Wendy Rd Syosset, NY 11791
These addresses are known to be associated with Tsg Financial, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
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Corporate Records