| Name: | TCO - USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1998 (27 years ago) |
| Entity Number: | 2277713 |
| ZIP code: | 10022 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 10 FIFTH STREET, VALLEY STREAM, NY, United States, 11580 |
| Address: | C/O FOX HORAN & CAMERINI, 825 THIRD AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHANE CHABOD | Chief Executive Officer | 51 RUE D'ABOUKIR, PARIS, France |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O FOX HORAN & CAMERINI, 825 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-15 | 2004-07-27 | Address | C/O FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-10-13 | 2004-07-27 | Address | 145-18 156TH ST, SUITE 301, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2000-10-13 | 2002-01-15 | Address | ATTN: E.C. MARSCHNER, ESQ., 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-07-10 | 2000-10-13 | Address | C/O FOX HORAN & CAMERINI LLP, ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120803002446 | 2012-08-03 | BIENNIAL STATEMENT | 2012-07-01 |
| 100913002762 | 2010-09-13 | BIENNIAL STATEMENT | 2010-07-01 |
| 060719002199 | 2006-07-19 | BIENNIAL STATEMENT | 2006-07-01 |
| 040727002290 | 2004-07-27 | BIENNIAL STATEMENT | 2004-07-01 |
| 020808002302 | 2002-08-08 | BIENNIAL STATEMENT | 2002-07-01 |
| 020115000918 | 2002-01-15 | CERTIFICATE OF CHANGE | 2002-01-15 |
| 001013002559 | 2000-10-13 | BIENNIAL STATEMENT | 2000-07-01 |
| 980717000465 | 1998-07-17 | CERTIFICATE OF AMENDMENT | 1998-07-17 |
| 980710000036 | 1998-07-10 | CERTIFICATE OF INCORPORATION | 1998-07-10 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
