| 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 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 1716 LOCUST ST, DES MOINES, IA, United States, 50309 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NEIL VOGEL | Chief Executive Officer | 1716 LOCUST STREET, DES MOINES, IA, United States, 50309 |
| 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) |
| 2023-07-14 | 2023-07-14 | Address | 1716 LOCUST STREET, 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 | 2019-07-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
