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
Changed: 04/02/2024
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Suite 510
Hicksville, NY 11801
Changed: 04/02/2024
Mailing Address
Changed: 04/02/2024
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Suite 510
Hicksville, NY 11801
Changed: 04/02/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 10/03/2023
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 10/03/2023
Officer/Director Detail
Name & Address
Title Treasurer
Ajmera, Nitin
Title Secretary
Steinberg, Stuart
Title Chairman of the Board
Riboud-Seydoux, Thomas
Title Director
Riboud-Seydoux, Thomas
Title Director
Cleeton, Kyle
Title Director
Fremed, Joshua
Title CEO
Mcmenamy, Bill
Title CFO
Loukatos, Jerry
Title Treasurer
Ajmera, Nitin
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Suite 510
Hicksville, NY 11801
Title Secretary
Steinberg, Stuart
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Suite 510
Hicksville, NY 11801
Title Chairman of the Board
Riboud-Seydoux, Thomas
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Suite 510
Hicksville, NY 11801
Title Director
Riboud-Seydoux, Thomas
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Suite 510
Hicksville, NY 11801
Title Director
Cleeton, Kyle
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Suite 510
Hicksville, NY 11801
Title Director
Fremed, Joshua
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Suite 510
Hicksville, NY 11801
Title CEO
Mcmenamy, Bill
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Suite 510
Hicksville, NY 11801
Title CFO
Loukatos, Jerry
100 Duffy Avenue
Suite 510
Hicksville, NY 11801
Suite 510
Hicksville, NY 11801
Annual Reports
Report Year | Filed Date |
2022 | 08/08/2022 |
2023 | 10/03/2023 |
2024 | 04/02/2024 |
Document Images