Industry:Transportation Services

Phone:(718) 244-6674

Addresses:15030 132Nd Ave, Jamaica, NY 11434
150-30 132Nd Avenue, Jamaica, NY 11433

SIC:3448 - Prefabricated Metal Buildings and Components

Industry:Business Management

Doing business as:TFS Energy

Registration:Nov 22, 2000

Site:tfsenergy.com

Phone:(212) 943-2178, (212) 425-5932, (212) 351-9567 (Fax), (212) 425-6211

Description:Commodity Brokers

Addresses:17 State St 41St Fl, New York, NY 10004 (Physical)
17 State St, New York, NY 10004

State ID:2576782

Business type:Foreign Limited Liability Company

Entity State:DE

Members (2):Jim Convey / Member, inactive Jeffrey L. Mehan / Employee Benefits Manager, inactive

SIC:6221 - Commodity Contracts Brokers and Dealers

Categories:Financial Services

Phone:(212) 943-8700

Description:Merchandise Brokers

SIC:7389 - Business Services, Not Elsewhere Classified

Registration:Nov 22, 2000

Phone:(212) 943-6916, (212) 351-9567 (Fax)

Addresses:17 State St 41St Floor, New York, NY 10004 (Physical)
17 State St Fl 41, New York, NY 10004

State ID:2576789

Business type:Foreign Limited Liability Company

Entity State:DE

Member:Sean Kelly / Owner

SIC6:628999 - Services Allied With Exch Of Sec Nec

Company size:72

Industry:Management Consulting Services, Nonclassifiable Establishments

Doing business as:Tfs Energy

Registration:Feb 3, 2005

Addresses:32 Old Slip Fl 34, New York, NY 10005 (Mailing)
1 Financial Sq, New York, NY 10005

State ID:0800449043

Business type:Domestic For-Profit Corporation

Entity State:TX

Members (4):Alan Kurzer / Director, Officer 680 Washington Blvd, Stamford, CT 06901 Greg Hurley / Manager Michael Leibowitz / Chief Executive Officer Natalia Mateus / Personnel Director, inactive

Agent:National Corporate Research, Ltd 800 Brazos, Austin, TX 78701 (Physical)

TIN:32016688858

Industry:Management Consulting Services, Nonclassifiable Establishments

Phone:(212) 425-6211

Categories:Investment Services

Additional:Commodity Brokers

Registration:May 22, 2014

State ID:0801996410

Entity State:DE

Members (2):Alan Kurzer / President 680 Washington Blvd 5Th Floor, Stamford, CT 06901 Larry Rosenshein / Chairman 32 Old Slip-34Th Floor, New York, NY 10005

Agent:National Corporate Research, Ltd 800 Brazos, Austin, TX 78701 (Physical)

TIN:32048452679

Industry:Consumer Lending

Doing business as:Tfs Equity Derivatives Corp

Site:tfsbrokers.com

Phone:(212) 425-6211, (212) 943-8504 (Fax), (212) 943-8700

Member:Sean Kelly / Owner

SIC:6141 - Personal Credit Institutions

SIC6:614101 - Loans

Categories:Financial Brokers

Company size:4

Industry:Electrical Contractor

Doing business as:Tfs Electrical Contracting Inc

Registration:Jan 7, 2000

State ID:2458841

Business type:Domestic Business Corporation

Member:Thomas F Sullivan / Principal 350 Randall Rd, Ridge, NY 11961 (Physical)

Registration:Jan 19, 2012

State ID:4190708

Business type:Domestic Business Corporation

Registration:Mar 4, 2003

State ID:2876711

Business type:Domestic Business Corporation

Agent:Timothy F Schultz 824 Loudon Road, Latham, NY 12110 (Physical)

Doing business as:TFS INTERNATIONAL FREIGHT SERVICES, INC

Registration:Mar 11, 1996

State ID:2008166

Business type:Domestic Business Corporation

Member:Victor Kuo 150-30 132Nd Ave / Suite #203, Jamaica, NY 11434 (Physical)

Registration:Sep 14, 2000

Addresses:C/O National Corporate Research, Dover, DE 19901 (Physical)
Attn: Robert Fiorio, New York, NY 10007 (Mailing)

State ID:0661222

Business type:Foreign Limited Liability Company

Members (2):Tradition Financial Services Inc / Member 680 Washington Boulevard, Stamford, CT 06901 (Mailing) Putnam Energy Partners Llc / Member 680 Washington Blvd 5Th Floor, Stamford, CT (Mailing)

Agent:Secretary Of The State 30 Trinity Street, Hartford, CT 06106 (Mailing)

Registration:Sep 14, 2000

Addresses:C/O National Corporate Research, Dover, DE 19901 (Physical)
Attn: Robert Fiorio, New York, NY 10005 (Mailing)

State ID:0661221

Business type:Foreign Limited Liability Company

Member:Tfs Energy Llc / Member 680 Washington Boulevard, Stamford, CT 06901 (Mailing)

Agent:Secretary Of The State 30 Trinity Street, Hartford, CT 06106 (Mailing)

Registration:Aug 21, 2006

Site:tfsfrt.com

Phone:(718) 276-1472, (718) 712-9783 (Fax)

Addresses:150-30 132Nd Avenue, Jamaica, NY 11434 (Physical)
15030 132Nd Ave, Jamaica, NY 11434

State ID:3402984

Business type:Domestic Business Corporation

Members (2):Victor H Kuo 150-30 132Nd Avenue Suite 310, Jamaica, NY 11434 (Physical) Alan Li / Manager

SIC:9999 - Nonclassifiable Establishments

Company size:3

Doing business as:TLC DINING, LLC

Registration:May 28, 2010

State ID:3956075

Business type:Domestic Limited Liability Company

Agent:Esq Robert A. Bisca 105 Maxess Road, Melville, NY 11747 (Physical)

Tradition Energy

Stamford, CT  ·  New York, NY

Status:Inactive

Industry:Oil & Energy, Consumer And Industrial Energy Procurement Advisor

Doing business as:TFS ENERGY SOLUTIONS, LIMITED LIABILITY COMPANY
TFS ENERGY SOLUTIONS, LLC
TRADITION ENERGY

Registration:Mar 3, 2006

Site:TraditionEnergy.com

Description:Tradition Energy is one of the world’s largest, independent full-service energy management advisors providing solutions to commercial and industrial businesses and governmental organizations. We...

Addresses:680 Washington Blvd., Stamford, CT 06901
32 Old Slip, New York, NY 10005 (Mailing)
680 Washington Boulevard 5Fl, Stamford, CT 06901 (Physical)

State ID:0800622429

Business type:Foreign LLC

Entity State:TX

Expiration:Perpetual

Members (2):Brian Mcdermott / Manager 680 Washington Blvd., Stamford, CT 06901 (Physical) Alan Kurzer / Manager 680 Washington Blvd., Stamford, CT 06901 (Physical)

Agent:National Corporate Research, Ltd 800 Brazos, Austin, TX 78701 (Physical)

TIN:32035219321

Founded:1986

Specialties:Market Research & Intelligence, Strategic Risk Management, Energy Procurement & Supply Management, Data Management & Reporting, Sustainability, ...

Company size:1001-5000 employees

Status:Inactive

Registration:Mar 3, 2006

State ID:800622429

Business type:Domestic Limited Partnership (LP)

Entity State:TX

Member:Tfs Energy, Inc / General Partner, inactive

Agent:National Corporate Research, Ltd

Status:Inactive

Inactive reason:Dissolution

Registration:Mar 8, 1995

Inactive since:Jun 9, 2000

State ID:1901080

Business type:Domestic Business Corporation

Member:Mohammad R. Hamid PO Box 350516, Brooklyn, NY 11235 (Physical)

Status:Inactive

Registration:Feb 7, 2005

State ID:0800450735

Business type:Domestic Limited Partnership (LP)

Entity State:TX

Member:Tfs Energy, Inc / General Partner, inactive

Agent:National Corporate Research, Ltd 800 Brazos, Austin, TX 78701 (Physical)

TIN:32035454860

Status:Inactive

Inactive reason:Dissolution by Proclamation / Annulment of Authority

Registration:Apr 11, 1995

Inactive since:Dec 29, 1999

State ID:1912003

Business type:Domestic Business Corporation

Status:Inactive

Inactive reason:Dissolution by Proclamation / Annulment of Authority

Registration:Jan 31, 1992

Inactive since:Jun 25, 2003

State ID:1607784

Business type:Domestic Business Corporation

Agent:Mordowitz & Lemberg, Pc 170 Broadway Suite 1412, New York, NY 10038 (Physical)

Status:Inactive

Industry:Security/Commodity Service

Phone:(212) 943-6916, (212) 943-9545 (Fax)

Addresses:1 Financial Sq, New York, NY 10005
1 Financial Sq, Fl34, New York, NY 10005

Members (2):Fiona Calnan / Director, inactive Jim Convey / Member, inactive

Categories:Investment Services