| Entity Name: | TS GROUP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 07 Jun 2006 |
| Date of dissolution: | 31 Dec 2008 |
| Business ALEI: | 0862379 |
| Business address: | 42 PARSONS ST., HARRISON, NY, 10528 |
| Mailing address: | P.O. BOX 603, HARRISON, NY, 10528 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY M. MACLEOD | Agent | WHITMAN BREED ABBOTT & MORGAN LLC, 100 FIELD POINT ROAD, GREENWICH, CT, 06830, United States | 124 NORTH OLD STONE BRIDGE ROAD, COS COB, CT, 06807, United States |
| Name | Role | Residence address |
|---|---|---|
| MARIO GUAGLIANONE | Officer | 410 MIDLAND AVE, RYE, NY, 10580, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE SALUS GROUP LLC | TS GROUP LLC | 2008-04-04 |
| Name change | EXHALE LLC | THE SALUS GROUP LLC | 2007-01-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003836763 | 2008-12-31 | No data | Dissolution | Certificate of Dissolution | No data |
| 0003659794 | 2008-04-04 | No data | Amendment | Amend Name | No data |
| 0003511002 | 2007-07-30 | No data | Annual Report | Annual Report | 2007 |
| 0003384321 | 2007-01-29 | No data | Amendment | Amend Name | No data |
| 0003228716 | 2006-06-07 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
