| Entity Name: | TMS INVESTMENTS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 11 Jul 2006 |
| Business ALEI: | 0866267 |
| Business address: | THE CORPORATION TRUST COMPANY 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| Mailing address: | C/O AIG FINANCIAL PRODUCTS CORP. 50 DANBURY ROAD, SUITE 100, WILTON, CT, 06897 |
| Office jurisdiction address: | C/O AIG FINANCIAL PRODUCTS CORP. 50 DANBURY ROAD SUITE 100, WILTON, CT, 06897-4444, |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| AIG-FP HOLDINGS CORP. | Officer | C/O AIG FINANCIAL PRODUCTS CORP., 50 DANBURY ROAD, SUITE 100, WILTON, CT, 06897, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004102254 | 2010-02-03 | No data | Withdrawal | Statement of Withdrawal Registration | No data |
| 0003736618 | 2008-07-18 | No data | Annual Report | Annual Report | 2008 |
| 0003504256 | 2007-07-30 | No data | Annual Report | Annual Report | 2007 |
| 0003246828 | 2006-07-11 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
