Tfc Portfolio Member LLC

387 park avenue south, 7th floor, New York, NY 10016

Overview

TFC PORTFOLIO MEMBER LLC (DOS #6523328) is a Foreign Limited Liability Company in New York registered with the New York State Department of State (NYSDOS). The business entity was initially filed on June 24, 2022. The registered business location is at 387 park avenue south, 7th floor, New York, NY 10016. The DOS process contact is C/O Legal Dept.

Business Entity Information

DOS ID6523328
Current Entity NameTFC PORTFOLIO MEMBER LLC
CountyNew York
JurisdictionDelaware
Entity TypeFOREIGN LIMITED LIABILITY COMPANY
Initial DOS Filing Date2022-06-24
DOS Process NameC/O LEGAL DEPT
DOS Process Address387 park avenue south, 7th floor
New York
NY 10016

Lastest Filing Information

Filing Number250404002563
Filing TypeBIENNIAL STATEMENT
Mod Cert Code32FA
Approved Date2025-04-04
Filing Date2025-04-04
Entity TypeFOREIGN LIMITED LIABILITY COMPANY
Current Entity NameTFC PORTFOLIO MEMBER LLC
Effective Date2025-04-04
Foreign Incorporation Date2022-06-16
DurationPERPETUAL
Law SectionLIMITED LIABILITY COMPANY - 802 LIMITED LIABILITY COMPANY LAW
CountyNew York
JurisdictionDE
Filer NameZOISA SIMMONS
Filer Address387 Park Ave. South
7th Floor
New York
NY 10016
DOS Process NameC/O LEGAL DEPT
DOS Process Address387 park avenue south, 7th floor
New York
NY 10016

Entity Name History

Filing DateEntity NameFiling NumberTypeStatus
2022-06-29TFC PORTFOLIO MEMBER LLC220629000937ActualActive

Entity Address History

Filing DateAddress TypeAddress NameAddressFiling Number
2022-06-29Service of Processc/o legal dept387 park avenue south, 7th floor, New York, NY 10016220629000937

Location Information

Street Address 387 park avenue south, 7th floor
CityNEW YORK
StateNY
Zip Code10016

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Dataset Information

This dataset includes about three million business entities and corporations registered with New York State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of New York. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.

SubjectBusiness and Economy
JurisdictionState of New York
Data ProviderNew York State Department of State (NYSDOS)
Sourcedata.ny.gov

Dataset Details

The New York State Department of State, one of the oldest and most diverse agencies in state government, works to make New York a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all New Yorkers by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the New York State Department of State in order to do business within the State of New York. Each corporate, limited liability company or limited partnership name must be unique.

Out-of-state corporations which choose to do business in New York State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address.

This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc.

To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide.