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TCS JOHN HUXLEY AMERICA INC.

Company Details

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

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
TRISTAN NENNE SJOEBERG Chief Executive Officer 6171 MCLEOD DR, STE M, LAS VEGAS, NV, United States, 89120

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

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: Service of Process)
2015-02-18 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-04-18 2018-02-02 Address 6171 MCLEOD DR, SUITE H-M, LAS VEGAS, NV, 89120, USA (Type of address: Principal Executive Office)
2014-04-18 2018-02-02 Address 6171 MCLEOD DR, STE H-M, LAS VEGAS, NV, 89120, USA (Type of address: Chief Executive Officer)
2011-08-23 2015-02-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-23 2015-02-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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-115427 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-115426 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
180202006370 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160202007125 2016-02-02 BIENNIAL STATEMENT 2016-02-01
150218000518 2015-02-18 CERTIFICATE OF CHANGE 2015-02-18
140418002117 2014-04-18 BIENNIAL STATEMENT 2014-02-01
120314002489 2012-03-14 BIENNIAL STATEMENT 2012-02-01
110823000977 2011-08-23 CERTIFICATE OF CHANGE 2011-08-23

Date of last update: 01 Jan 2025

Sources: New York Secretary of State