| Name: | TT (USA) HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2001 (24 years ago) |
| Entity Number: | 2591564 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 1100 Abernathy Road NE, 500 Northpark Bldg, Suite 300, ATLANTA, GA, United States, 30328 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAN SMITH | Chief Executive Officer | 1100 ABERNATHY ROAD NE, 500 NORTHPARK BLDG, SUITE 300, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-07 | 2025-01-07 | Address | 6 E 45TH ST, STE 209, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-01-07 | 2025-01-07 | Address | 1100 ABERNATHY ROAD NE, 500 NORTHPARK BLDG, SUITE 300, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-23 | Address | 6 E 45TH ST, STE 209, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2024-01-23 | Address | 1100 ABERNATHY ROAD NE, 500 NORTHPARK BLDG, SUITE 300, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2024-01-23 | 2025-01-07 | Address | 1100 ABERNATHY ROAD NE, 500 NORTHPARK BLDG, SUITE 300, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107001836 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 240123003648 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 231024001343 | 2023-10-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-23 |
| 141103000237 | 2014-11-03 | CERTIFICATE OF AMENDMENT | 2014-11-03 |
| 051018000254 | 2005-10-18 | CERTIFICATE OF CHANGE | 2005-10-18 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
