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TSG FINANCIAL, LLC

Branch

Company Details

Name: TSG FINANCIAL, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 Apr 2007 (18 years ago)
Authority Date: 09 Apr 2007 (18 years ago)
Last Annual Report: 04 Sep 2020 (5 years ago)
Branch of: TSG FINANCIAL, LLC, NEW YORK (Company Number 2831066)
Organization Number: 0661762
Principal Office: 900 STEWART AVENUE, SUITE 505, GARDEN CITY, NY 11530
Place of Formation: NEW YORK

Member

Name Role
FINANCIAL DESIGN CONCEPTS, INC Member
BENJAMIN CHAFITZ, LLC Member

Organizer

Name Role
PHYLIS S. BUCHWALD Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
App. for Certificate of Withdrawal 2020-09-22
Annual Report 2020-09-04
Annual Report 2019-05-31
Annual Report 2018-05-07
Principal Office Address Change 2018-04-18
Annual Report 2017-03-21
Annual Report 2016-05-12
Annual Report 2015-04-22
Principal Office Address Change 2014-06-17
Annual Report 2014-06-17

Sources: Kentucky Secretary of State