TPUSA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TPUSA, INC. | DOS Process Agent | C T CORPORATION SYSTEM, 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MIKE LYTLE | Chief Executive Officer | 1991 SOUTH 4650 WEST, SALT LAKE, UT, United States, 84104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2024-03-07 | 2024-03-07 | Address | 1991 SOUTH 4650 WEST, SALT LAKE, UT, 84104, 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: Registered Agent) |
| 2019-01-28 | 2024-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State