| Name: | TMF USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2011 (14 years ago) |
| Entity Number: | 4140913 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 80 SW 8TH ST, SUITE 2900, MIAMI, FL, United States, 33130 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| ERNESTO GUZMAN | Chief Executive Officer | 80 SW 8TH ST, SUITE 2900, MIAMI, FL, United States, 33130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 80 SW 8TH ST, SUITE 2900, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-02-14 | Address | 80 SW 8TH ST, SUITE 2900, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-09-21 | Address | 80 SW 8TH ST, SUITE 2900, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2023-09-21 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-14 | 2023-09-21 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921004137 | 2023-09-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 230214001155 | 2022-06-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-03 |
| 210901001858 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190916060324 | 2019-09-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 190305000418 | 2019-03-05 | CERTIFICATE OF CHANGE | 2019-03-05 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
