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TPUSA, INC.

Company Details

Name: TPUSA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2002 (23 years ago)
Entity Number: 2748130
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: C T CORPORATION SYSTEM, 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005
Principal Address: 1991 South 4650 West, Salt Lake, UT, United States, 84104

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TPUSA, INC. DOS Process Agent C T CORPORATION SYSTEM, 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MIKE LYTLE Chief Executive Officer 1991 SOUTH 4650 WEST, SALT LAKE, UT, United States, 84104

History

Start date End date Type Value
2024-03-07 2024-03-07 Address 1991 SOUTH 4650 WEST, SALT LAKE, UT, 84104, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-03-07 Address 5295 S. COMMERCE DRIVE, SUITE 600, MURRAY, UT, 84107, USA (Type of address: Chief Executive Officer)
2024-03-07 2024-03-07 Address 6510 S MILLROCK DR, STE 150, HOLLADAY, UT, 84121, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-05-16 2024-03-07 Address 6510 S MILLROCK DR, STE 150, HOLLADAY, UT, 84121, USA (Type of address: Chief Executive Officer)
2012-08-17 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-17 2014-05-16 Address 6510 S MILLROCK DR, STE 150, HOLLADAY, UT, 84121, USA (Type of address: Chief Executive Officer)
2004-04-16 2012-08-17 Address 1991 SOUTH 4650 WEST, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer)
2004-04-16 2012-08-17 Address 1991 SOUTH 4650 WEST, SALT LAKE CITY, UT, 84104, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240307000101 2024-03-07 BIENNIAL STATEMENT 2024-03-07
220316002689 2022-03-16 BIENNIAL STATEMENT 2022-03-01
210803000445 2021-08-03 BIENNIAL STATEMENT 2021-08-03
SR-35007 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-35006 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160419006357 2016-04-19 BIENNIAL STATEMENT 2016-03-01
140516006447 2014-05-16 BIENNIAL STATEMENT 2014-03-01
120817002408 2012-08-17 BIENNIAL STATEMENT 2012-03-01
080508002794 2008-05-08 BIENNIAL STATEMENT 2008-03-01
060330002975 2006-03-30 BIENNIAL STATEMENT 2006-03-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State