TNI FINANCES, INC. (Entity# 1394162) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 9, 2008. The entity status is Revoked.
| Business ID | 1394162 |
| Control Number | 08079565 |
| Business Name | TNI FINANCES, INC. |
| Business Status | Revoked |
| Registration Date | 2008-10-09 |
| Dissolved Date | 2016-12-07 |
| Last Registration Year | 2012 |
| Jurisdiction | New York |
| Business Type | Foreign Profit Corporation |
| Principal Address |
626 Rexcorp Plaza Uniondale NY 11556 |
| Agent Name | INCORP SERVICES, INC. |
| Agent Address |
2000 Riveredge Pkwy. Nw Ste. 885 Atlanta GA 30328 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | Devon Williams | 738 Winsor Rd, Uniondale, NY 11553 |
| CEO | James Francois | 29 Soloff Rd, Massapequa, NY 11758 |
| Secretary | James Francois | 29 Soloff Rd, Massapequa, NY 11758 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 13600436 | 2016-12-07 | 2016-12-07 | Revocation |
| 13349260 | 2016-09-21 | 2016-09-21 | Notice of Admin. Dissolution/Revocation |
| 08861833 | 2015-05-09 | Revocation Notice | |
| 09987605 | 2012-09-19 | Annual Registration (2012) | |
| 11905554 | 2011-03-24 | Annual Registration (2011) | |
| 08114947 | 2010-04-01 | Annual Registration (2010) | |
| 07092219 | 2010-01-05 | Notice of Admin. Dissolution/Revocation | |
| 01314579 | 2008-10-09 | Business Formation |
| Street Address | 626 REXCORP PLAZA |
| City | Uniondale |
| State | NY |
| Zip Code | 11556 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CxO Analytics Holdings, Inc. | 626 Rxr Plaza, Uniondale, NY 11556 | Gary Samoluk | 2018-03-26 |
| TDK U.S.A. CORPORATION | 455 Rxr Plaza, Uniondale, GA 11556 | CORPORATION SERVICE COMPANY | 2016-02-29 |
| SolArc, LLC | 800 Rxr Plaza, 8th Floor - West Tower, Uniondale, NY 11556 | C T CORPORATION SYSTEM | 2015-01-16 |
| BOLLORE LOGISTICS USA INC. | 423 Rxr Plaza, Uniondale, NY 11556 | NRA INC. | 1997-02-03 |
| SELOVER PARTNERS, L.P. | 926 Rxr Plaza Fl 10, Rivkin Radier-mcfaul, Uniondale, NY 11556 | Agent Resigned | 1996-12-13 |
| KARAN ARJUN, L.L.C. | 1274 W Rxr Plaza, Uniondale, NY 11556 | BOB PATEL | 1997-12-22 |
| IDT PREPAID SOLUTIONS, LLC | 1335 Reckson Plaza, East Tower 13th Floor, Uniondale, NY 11556 | 2006-12-22 | |
| NAVKA, LLC | 519 Rxr Plaza, Uniondale, NY 11556 | Patel, Nitesh | 2009-03-06 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Temp-Masters, Inc. | 5975 N. 300 W., Uniondale, IN 46791 | InCorp Services, Inc. | 2018-12-13 |
| First Nationwide Title Agency LLC | 50 Charles Lindbergh Blvd, Suite 600, Uniondale, NY 11553-3650 | CORPORATION SERVICE COMPANY | 2016-10-27 |
| Arbor Residential Investor, LLC | 333 Earle Ovington Blv., Suite 900, Uniondale, NY 11553 | CORPORATION SERVICE COMPANY | 2016-10-04 |
| ARSR Alpine, LLC | 333 Eagle Ovington Blvd, Suite 900, Uniondale, NY 11553 | CORPORATION SERVICE COMPANY | 2016-09-21 |
| Arbor Agency Lending, LLC | 333 Earle Ovington Blvd, Suite 900, Uniondale, NY 11553 | CORPORATION SERVICE COMPANY | 2016-06-06 |
| Arbor Commercial Funding I, LLC | 333 Earle Ovington Blvd., Suite 900, Uniondale, NY 11553 | CORPORATION SERVICE COMPANY | 2016-06-03 |
| Arbor Multifamily Lending, LLC | 333 Earle Ovington Boulevard, Suite 900, Uniondale, NY 11553 | CORPORATION SERVICE COMPANY | 2016-06-03 |
| LANIER VENTURE I LLC | 333 Earle Ovington Blvd., Suite 900, Uniondale, NY 11553 | VCORP AGENT SERVICES, INC. | 2019-08-13 |
| LANIER VENTURE II LLC | 333 Earle Ovington Blvd., Suite 900, Uniondale, NY 11553 | VCORP AGENT SERVICES, INC. | 2019-08-13 |
| P&S LIQUIDATING COMPANY 3, CORP. | 333 Earle Ovington Blvd, Uniondale, NY 11553 | CORPORATION SERVICE COMPANY | 1997-09-29 |
| Find all businesses in Uniondale | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | INCORP SERVICES, INC. | 2000 Riveredge Pkwy. Nw Ste. 885, Atlanta, GA 30328 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.