TP LOGISTICS, INC.
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| Name: | TP LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2004 (21 years ago) |
| Entity Number: | 3059181 |
| ZIP code: | 63017 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 14528 S. OUTER 40 ROAD, SUITE, CHESTERFIELD, MO, United States, 63017 |
| Principal Address: | 14528 S OUTER 40 RD, STE 210, CHESTERFIELD, MO, United States, 63017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DUANE G. TROWER | Chief Executive Officer | 14528 S OUTER 40 RD, STE 210, CHESTERFIELD, MO, United States, 63017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 14528 S. OUTER 40 ROAD, SUITE, CHESTERFIELD, MO, United States, 63017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-05-24 | Address | 14528 S OUTER 40 RD, STE 210, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 2020-05-26 | 2024-05-24 | Address | 14528 S. OUTER 40 ROAD, SUITE, CHESTERFIELD, MO, 63017, USA (Type of address: Service of Process) |
| 2020-05-26 | 2024-05-24 | Address | 14528 S OUTER 40 RD, STE 210, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-05-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240524000522 | 2024-05-24 | BIENNIAL STATEMENT | 2024-05-24 |
| 220509003053 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060225 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-39249 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39248 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State