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TI MEXICO HOLDINGS INC.

Company Details

Name: TI MEXICO HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2005 (20 years ago)
Entity Number: 3230431
ZIP code: 50309
County: New York
Place of Formation: Delaware
Address: 1716 LOCUST ST, DES MOINES, IA, United States, 50309
Principal Address: 1716 Locust Street, DES MOINES, IA, United States, 50309

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1716 LOCUST ST, DES MOINES, IA, United States, 50309

Agent

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

Chief Executive Officer

Name Role Address
NEIL VOGEL Chief Executive Officer 1716 LOCUST STREET, DES MOINES, IA, United States, 50309

History

Start date End date Type Value
2023-07-14 2023-07-14 Address 1716 LOCUST ST, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2019-07-01 2023-07-14 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-07-01 2023-07-14 Address 1716 LOCUST ST, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-07-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-07-28 2019-07-01 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2017-07-28 2019-07-01 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2015-07-27 2017-07-28 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-08-08 2015-07-27 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-06-23 2017-07-28 Address 1271 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230714001894 2023-07-14 BIENNIAL STATEMENT 2023-07-01
210804002135 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190701060428 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-41778 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-41779 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170728006204 2017-07-28 BIENNIAL STATEMENT 2017-07-01
150727006230 2015-07-27 BIENNIAL STATEMENT 2015-07-01
130716006181 2013-07-16 BIENNIAL STATEMENT 2013-07-01
110808002434 2011-08-08 BIENNIAL STATEMENT 2011-07-01
100623002718 2010-06-23 BIENNIAL STATEMENT 2009-07-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State