TCS JOHN HUXLEY AMERICA INC.
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| Name: | TCS JOHN HUXLEY AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2004 (21 years ago) |
| Entity Number: | 3015993 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Nevada |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 6171 MCLEOD DR, SUITE M, LAS VEGAS, NV, United States, 89120 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| TRISTAN NENNE SJOEBERG | Chief Executive Officer | 6171 MCLEOD DR, STE M, LAS VEGAS, NV, United States, 89120 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 6171 MCLEOD DR, STE M, LAS VEGAS, NV, 89120, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-02-14 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-02-14 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-02-02 | 2024-02-14 | Address | 6171 MCLEOD DR, STE M, LAS VEGAS, NV, 89120, USA (Type of address: Chief Executive Officer) |
| 2015-02-18 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214003785 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 200214060487 | 2020-02-14 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-115426 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115427 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180202006370 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State