| Name: | TPC LOGISTICS SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1972 (53 years ago) |
| Entity Number: | 329625 |
| ZIP code: | 10001 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 12500 WEST CREEK PARKWAY, RICHMOND, VA, United States, 23242 |
| Address: | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL CARROLL | Chief Executive Officer | 12500 WEST CREEK PARKWAY, RICHMOND, VA, United States, 23242 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-02 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-07-18 | 2006-06-19 | Address | 12500 W CREEK PKWY, RICHMOND, VA, 23242, 9269, USA (Type of address: Chief Executive Officer) |
| 2005-07-18 | 2006-06-19 | Address | 12500 W CREEK PKWY, RICHMOND, VA, 23242, 9269, USA (Type of address: Principal Executive Office) |
| 2005-07-18 | 2005-09-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1995-06-13 | 2005-07-18 | Address | 160 SCHMITT BLVD., FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 1995-06-13 | 2005-07-18 | Address | 160 SCHMITT BLVD., FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1995-06-13 | 2005-07-18 | Address | 160 SCHMITT BLVD., FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1972-05-09 | 1995-06-13 | Address | 1100 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85207 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060619002483 | 2006-06-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 050902000689 | 2005-09-02 | CERTIFICATE OF CHANGE | 2005-09-02 |
| 050718002601 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| C335227-2 | 2003-08-12 | ASSUMED NAME CORP INITIAL FILING | 2003-08-12 |
| 950613002062 | 1995-06-13 | BIENNIAL STATEMENT | 1993-05-01 |
| B070096-3 | 1984-02-16 | CERTIFICATE OF AMENDMENT | 1984-02-16 |
| 987350-4 | 1972-05-09 | CERTIFICATE OF INCORPORATION | 1972-05-09 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
