TSE-PEO, INC. is a Montana corporation, registered on September 19, 2008. It is based at 160 BROADWAY 15TH FL, NEW YORK, NY, 10038-0000. The company has since been marked revoked on the Montana register, is registered under company number F055236 and carries EIN 743071640. Its officers and directors on record include ROBERT CASSERA, JOHN P MESSINA, ROBERT CASSERA. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TSE-PEO, INC. |
|---|---|
| Principal address | 160 BROADWAY 15TH FLNEW YORK10038-0000NYUnited States |
| Mailing address | 160 BROADWAY 15TH FL, NEW YORK, NY, 10038, US |
| Registration state | Montana |
| Status | Revoked |
| Formed in | New York (foreign registration) |
| Home company | TSE - PEO, INC. · Active |
| Registered | 19 September 2008 (almost 18 years ago) |
| Officers & directors | ROBERT CASSERA, officer, directorJOHN P MESSINA, officer |
| Dissolved |
|---|
| 2009-11-02 |
| Entity type | Corporation |
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| Standing | not compliant |
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| Company number | F055236 |
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| EIN | 743071640 |
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| Employees (modeled) | ≈1,010 employees2017 |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | Montana Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $123.2M2017 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MontanaTHIS | TSE-PEO, INC. | 2008-09-19 | CORPORATION SERVICE COMPANY | ROBERT CASSERAOfficer, DirectorJOHN P MESSINAOfficer | Revoked | |
Filing ID F055236 Jurisdiction Foreign · CorporationFormed in New York Principal address 160 BROADWAY 15TH FL, NEW YORK, NY, 10038-0000 Registered agent CORPORATION SERVICE COMPANY26 W SIXTH AVE, HELENA, MT, 59624-1691 Officers ROBERT CASSERAOfficer, Director JOHN P MESSINAOfficer | ||||||
| Alabama | TSE-PEO, Inc. | 2008-11-12 | NATIONAL REGISTERED AGENTS INC | — | Active | |
| Arkansas | TSE-PEO, INC. | 2008-09-16 | AGENT RESIGNED | ROBERT CASSERAOfficerJOHN P MESSINAOfficer1 more | Revoked | |
| Arizona | TSE-PEO, INC. | 2008-09-11 | — | ROBERT CASSERADirector, OfficerYOLANDA TRIPPIEDIOfficer1 more | Inactive | |
| California | TSE - PEO, INC. | 2006-01-17 | NATIONAL REGISTERED AGENTS, INC | ROBERT CASSERAOfficerYOLANDA TRIPPIEDIOfficer1 more | Revoked | |
| Colorado | TSE-PEO, INC. | 2006-08-03 | National Registered Agents, Inc | — | Inactive | |
| Connecticut | TSE - PEO, INC. | 2006-08-09 | — | ROBERT CASSERAOfficer | Revoked | |
| District of Columbia | TSE-PEO INC | 2008-11-12 | NATIONAL REGISTERED AGENTS INC | Trippiedi, YolandaOfficerMessina, John POfficer1 more | Revoked | |
| Delaware | TSE-PEO, INC. | 2006-07-27 | NATIONAL REGISTERED AGENTS, INC. | — | Unknown | |
| Florida | TSE-PEO, INC. | 2006-07-27 | NRAI SERVICES, INC | ROBERT CASSERAOfficerYOLANDA TRIPPIEDIOfficer1 more | Inactive | |
| Georgia | TSE - PEO, INC. | 2006-07-28 | NATIONAL REGISTERED AGENTS INC | Robert CasseraOfficerYolanda TrippiediOfficer | Revoked | |
| Iowa | TSE-PEO, INC. | 2010-11-17 | NATIONAL REGISTERED AGENTS, INC | YOLANDA TIPPIEDIOfficerJohn P MessinaOfficer1 more | Inactive | |
| Idaho | TSE - PEO, INC. | 2008-11-12 | NATIONAL REGISTERED AGENTS INC | ROBERT CASSERAOfficer | Revoked | |
| Idaho | TSE-PEO, INC. | 2011-11-08 | NATIONAL REGISTERED AGENTS INC | ROBERT CASSERAOfficerYOLANDA TRIPPIEDIOfficer | Revoked | |
| Illinois | TSE-PEO, INC. | 2009-04-30 | NATIONAL REGISTERED AGENTS, INC | — | Revoked | |
| Indiana | TSE-PEO, INC. | 2010-11-17 | NATIONAL REGISTERED AGENTS, INC | Yolanda TrippiediOfficerRobert CasseraOfficer | Revoked | |
| Kansas | TSE-PEO, INC. | 2008-09-22 | CORPORATION SERVICE COMPANY | — | Suspended | |
| Kansas | TSE - PEO, INC. | 2006-11-09 | CORPORATION SERVICE COMPANY | — | Suspended | |
| Kentucky | TSE-PEO, INC. | 2008-09-08 | KY SECRETARY OF STATE | Robert CasseraDirector, OfficerJohn MessinaOfficer | Inactive | |
| Massachusetts | TSE-PEO, INC. | 2006-07-27 | NATIONAL REGISTERED AGENTS, INC | Robert CasseraOfficerYolanda TrippiediOfficer1 more | Inactive | |
| Maryland | TSE-PEO, INC | 2006-07-27 | NATIONAL REGISTERED AGENTS, INC. OF MD | — | Suspended | |
| Maine | TSE-PEO, INC. | 2010-11-24 | JANET COLON | — | Withdrawn | |
| Michigan | TSE - PEO, INC. | 2010-11-17 | NATIONAL REGISTERED AGENTS, INC | — | Dissolved | |
| Minnesota | TSE-PEO, Inc. | 2010-11-17 | National Registered Agents, Inc | Robert CasseraOfficer | Inactive | |
| Missouri | TSE - PEO, INC. | 2008-11-10 | (Secretary of State) | — | Dissolved | |
| Mississippi | Tse-Peo, Inc. | 2008-11-10 | — | Yolanda TrippiediOfficerRobert CasseraOfficer, Director1 more | Revoked | |
| Montana | TSE - PEO, INC. | 2009-12-04 | — | ROBERT CASERADirectorROBERT CASSERAOfficer2 more | Revoked | |
| North Carolina | TSE-PEO, Inc. | 2007-01-17 | — | Messina, John POfficerCassera, RobertOfficer1 more | Unknown | |
| Nebraska | TSE - PEO, INC. | 2008-09-16 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Inactive | |
| New Hampshire | TSE - PEO, Inc. | 2006-08-30 | National Registered Agents, Inc | Robert CasseraOfficer, DirectorYolanda TrippiediOfficer1 more | Suspended | |
| New Mexico | TSE - PEO, INC. | 2010-07-01 | NATIONAL REGISTERED AGENTS INC | ROBERT CASSERADirector, OfficerJOHN MESSINAOfficer | Revoked | |
| Nevada | TSE-PEO, INC. | 2006-07-31 | — | ROBERT CASSERAOfficer, Director | Revoked | |
| New York | TSE - PEO, INC. | 2002-12-06 | — | ROBERT CASSERAOfficer | Active | |
| Oklahoma | TSE - PEO, INC. | 2008-11-12 | SECRETARY OF STATE | — | Inactive | |
| Oregon | TSE - PEO, INC. | 2008-06-25 | NATIONAL REGISTERED AGENTS, INC | ROBERT CASSERAOfficer | Inactive | |
| Pennsylvania | TSE-PEO, INC. | 2006-07-27 | Secretary of State | — | Active | |
| Rhode Island | TSE-PEO, INC. | 2006-09-12 | CORPORATION SERVICE COMPANY | — | Revoked | |
| South Carolina | TSE-PEO, INC. | 2007-01-16 | NATIONAL REGISTERED AGENTS, INC | — | Revoked | |
| South Dakota | TSE - PEO, INC. | 2010-11-29 | NATIONAL REGISTERED AGENTS, INC | JOHN, P., MESSINAOfficerYOLANDA, TRIPPIEDIOfficer1 more | Revoked | |
| Tennessee | TSE-PEO, INC. | 2009-01-15 | NATIONAL REGISTERED AGENTS, INC | — | Revoked | |
| Texas | TSE-PEO, Inc. | 2007-01-12 | Corporation Service Company dba CSC - Lawyers Incorporating Service Company | ROBERT CASSERADirector, Officer | Suspended | |
| Utah | TSE-PEO, INC. | 2010-11-17 | NATIONAL REGISTERED AGENTS, INC | JOHN MESSINAOfficerROBERT CASSERAOfficer1 more | Inactive | |
| Virginia | TSE-PEO, INC. | 2008-11-12 | — | YOLANDA TRIPPIEDIOfficerROBERT CASSERAOfficer1 more | Inactive | |
| Washington | TSE-PEO, INC. | 2010-11-17 | — | YOLANDA TRIPPIEDIDirectorJOHN MESSINADirector1 more | Dissolved | |
| West Virginia | TSE - PEO, INC. | 2008-11-10 | CORPORATION SERVICE COMPANY | JOHN P. MESSINAOfficerROBERT CASSERAOfficer | Revoked | |
| Wyoming | TSE-PEO, Inc. | 2010-11-29 | — | John P MessinaOfficerYolanda TrippiediOfficer1 more | Revoked | |
Companies and people linked to TSE-PEO, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Employee-benefit plan filings by TSE-PEO, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈1,010 · plan year 2017 |
|---|---|
| Est. annual revenue (modeled) | $123.2M |
| Retirement plan assets | $2.7M |
| Benefit plans | 401(k) plan on file |
| Filing history | 6 plan years filed, 2012–2017 |
| Sponsor EIN | 74-3071640 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2017 | ≈1,010 | 164 (912 active) | $2.7M | $123.2M | 401(k) | |
| 2016 | ≈110 | 604 (99 active) | $2.7M | $40.4M | 401(k) | |
| 2015 | ≈623 | 915 (561 active) | $3.1M | $101.8M | 401(k) | |
| 2014 | ≈950 | 849 (855 active) | $2.8M | $114.4M | 401(k) | |
| 2013 | ≈874 | 899 (787 active) | $2.5M | $93.5M | 401(k) | |
| 2012 | ≈674 | 930 (607 active) | $3.1M | $84.9M | 401(k) | |
Federal court records load when you reach this section.
Companies adjacent to TSE-PEO, INC. in the Montana Secretary of State register, in alphabetical order.
2 companies are registered at 160 BROADWAY 15TH FL, NEW YORK — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/2702-8666-1428.