Detail by Officer/Registered Agent Name

Foreign Profit Corporation

NEW TSI ULTIMATE HOLDINGS, INC.

Filing Information
F21000003032 85-3986978 05/12/2021 DE ACTIVE REINSTATEMENT 10/03/2023
Principal Address
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Changed: 04/02/2024
Mailing Address
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Changed: 04/02/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 10/03/2023
Officer/Director Detail Name & Address

Title Treasurer

Ajmera, Nitin
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Title Secretary

Steinberg, Stuart
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Title Chairman of the Board

Riboud-Seydoux, Thomas
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Title Director

Riboud-Seydoux, Thomas
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Title Director

Cleeton, Kyle
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Title Director

Fremed, Joshua
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Title CEO

Mcmenamy, Bill
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Title CFO

Loukatos, Jerry
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Annual Reports
Report YearFiled Date
2022 08/08/2022
2023 10/03/2023
2024 04/02/2024

Document Images
04/02/2024 -- ANNUAL REPORT View image in PDF format
10/03/2023 -- REINSTATEMENT View image in PDF format
08/08/2022 -- ANNUAL REPORT View image in PDF format
05/12/2021 -- Foreign Profit View image in PDF format