Tms Insurance LLC

Melville, NY

Idaho

Registered In

08/15/2018

Incorp. Date

Foreign

Registration Type

Arizona

Foreign Jurisdiction

Company Summary

Tms Insurance LLC at 135 Maxess Road Attn Legal-licensing, Melville, Ny 11747 lists Tms Holding Inc of Melville, NY and Donald Serpe of Chandler, AZ.

Overview

Registered In

Idaho

Incorporation Date

08/15/2018

Company Type

Foreign Limited Liability Company

Status

Inactive-Revoked (Administrative)

Registration Type

Foreign

Foreign Jurisdiction

Arizona

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People

C T Corporation System Commercial Registered Agent	1555 W SHORELINE DR STE 100, BOISE, ID 83702
Tms Holding Inc Managing Member	135 MAXESS RD, MELVILLE, NY 11747
Donald Serpe Managing Member	1490 S PRICE RD # 102, CHANDLER, AZ 85286
Darius Mirshahzadeh Managing Member	135 MAXESS RD, MELVILLE, NY 11747
Mehran Mirshahzadeh Managing Member	135 MAXESS RD, MELVILLE, NY 11747
Stavros Papastavrou Managing Member	135 MAXESS RD, MELVILLE, NY 11747
Ali Vafai Managing Member	135 MAXESS RD, MELVILLE, NY 11747

Showing current associates only (7 of 8 total associates). Create a free account to see the full associate history

Map & Locations

135 MAXESS ROAD ATTN LEGAL-LICENSING, MELVILLE, NY 11747 View Map

Linked Companies

Person/Address Match:Tms Holding Inc -

Tms Murphy Holding Co., Inc. Registered in New York	Deer Park, NY	View Report
Tms Insurance LLC Registered in Nevada	Phoenix, AZ Melville, NY	View Report
Tms Insurance LLC Registered in New Mexico	Chandler, AZ	View Report
Tms Insurance LLC Registered in Texas	Chandler, AZ Melville, NY	View Report

Address Match:135 Maxess Road Attn Legal-Licensing Melville, NY

The Money Source Inc. Registered in Vermont	Melville, NY Phoenix, AZ	View Report
The Money Source Inc. Registered in California	Attn Licensing Phoenix, AZ Melville, NY (1 more)	View Report
The Money Source Inc. Registered in Maine	Augusta, ME Melville, NY (1 more)	View Report
The Money Source Inc. Registered in Colorado	Centennial, CO Melville, NY (1 more)	View Report

Related Business Names:

Tms Insurance LLC Registered in Michigan	Plymouth, MI Phoenix, AZ	View Report
Tms Insurance LLC Registered in New Jersey		View Report
Tms Insurance LLC Registered in Ohio	Chandler, AZ Columbus, OH	View Report
Tms Insurance LLC Registered in Virginia	Glen Allen, VA Phoenix, AZ (1 more)	View Report
Tms Insurance LLC Registered in Connecticut	Phoenix, AZ	View Report
Tms Insurance LLC Registered in Oregon	Phoenix, AZ Salem, OR	View Report
Tms Insurance LLC Registered in Missouri	Clayton, MO Phoenix, AZ	View Report
Tms Insurance LLC Registered in Pennsylvania		View Report
Tms Insurance LLC Registered in Washington	Olympia, WA Phoenix, AZ	View Report
Tms Insurance LLC Registered in Arizona	Phoenix, AZ	View Report
Tms Insurance LLC Registered in Utah	Midvale, UT Phoenix, AZ	View Report
Tms Insurance LLC Registered in Idaho	Phoenix, AZ	View Report
Tms Insurance LLC Registered in Wisconsin	Madison, WI	View Report
Tms Insurance LLC Registered in Utah	Chandler, AZ Midvale, UT	View Report
Tms Insurance LLC Registered in California	Glendalwe, CA Melville, NY (3 more)	View Report
Tms Insurance LLC Registered in Oklahoma	Phoenix, AZ Oklahoma City, OK	View Report
Tms Insurance LLC Registered in North Carolina	Phoenix, AZ Raleigh, NC	View Report

Person/City Match:Darius Mirshahzadeh - Melville, NY

The Money Source (Ny) Inc. Registered in Florida	Melville, NY Phoenix, AZ	View Report
The Money Source Inc. Registered in Nevada	Phoenix, AZ	View Report
The Money Source Inc. Registered in Missouri	Concord, CA Melville, NY (1 more)	View Report
The Money Source Inc. Registered in Texas	Melville, NY	View Report

Person/City Match:Stavros Papastavrou - Melville, NY

5 Ruland Inc. Registered in New York	Melvile, NY	View Report
Allied First Bank, Sb Registered in West Virginia	Attn Adam Skeffington Oswego, IL Charleston, WV (1 more)	View Report
Endeavor America Loan Services Registered in Pennsylvania	Melville, NY Walnut Creek, CA	View Report
Pinkrock Holdings, Inc. Registered in California	Melville, NY	View Report
The Money Source Inc Registered in Pennsylvania	Melville, NY	View Report
The Money Source Inc. Registered in Connecticut	Phoenix, AZ Meriden, CT	View Report
The Money Source Inc Registered in Minnesota	Paul, MN	View Report
Tms Insurance Services LLC Registered in Minnesota	Phoenix, AZ Saint Paul, MN	View Report
Allied First Bank, Sb, Inc. Registered in Idaho	Boise, ID Oswego, IL	View Report
Money Source Inc. (The) Registered in Idaho	Phoenix, AZ Boise, ID (1 more)	View Report
Allied First Bank, Sb, Inc. Registered in Missouri	Oswego, IL	View Report
The Money Source Inc. Registered in Mississippi	Flowood, MS Phoenix, AZ	View Report
Money Source Inc. (The) Registered in Idaho	Melville, NY	View Report
Allied First Bank, Sb Registered in New Hampshire	Concord, NH Oswego, IL	View Report
The Money Source (Ny) Inc. Registered in North Carolina	Melville, NY Raleigh, NC	View Report

Person/City Match:Ali Vafai - Melville, NY

The Money Source Inc. Registered in Rhode Island	East Providence, RI (1 more)	View Report
The Money Source Inc. Registered in Oregon	Phoenix, AZ Melville, NY	View Report
The Money Source Inc. Registered in Arizona	New York, NY Phoenix, AZ	View Report
The Money Source Inc. Registered in New Hampshire	Phoenix, AZ	View Report

View More in Melville, NY

Sources

The following government agencies have contributed data:

• Idaho Secretary of State's Office