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TPG FUNDING - NEW YORK, INC.

Company Details

Name: TPG FUNDING - NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 2012 (13 years ago)
Date of dissolution: 03 Nov 2023
Entity Number: 4261619
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 301 COMMERCE ST, STE 3300, FORT WORTH, TX, United States, 76102

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
NOT APPLICABLE Chief Executive Officer 301 COMMERCE ST, STE 3300, FORT WORTH, TX, United States, 76102

History

Start date End date Type Value
2023-11-03 2023-11-03 Address 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2022-04-02 2023-11-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-02 2023-11-03 Address 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2022-04-02 2023-11-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-06-25 2022-04-02 Address 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2016-06-02 2020-06-25 Address 301 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2015-12-15 2022-04-02 Address 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process)
2015-12-15 2022-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-07-22 2016-06-02 Address 101 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2014-07-22 2016-06-02 Address 101 COMMERCE ST, STE 3300, FORT WORTH, TX, 76102, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231103003424 2023-11-03 CERTIFICATE OF TERMINATION 2023-11-03
220607001177 2022-06-07 BIENNIAL STATEMENT 2022-06-01
220402000347 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200625060236 2020-06-25 BIENNIAL STATEMENT 2020-06-01
180611006601 2018-06-11 BIENNIAL STATEMENT 2018-06-01
160602007004 2016-06-02 BIENNIAL STATEMENT 2016-06-01
151215000531 2015-12-15 CERTIFICATE OF CHANGE 2015-12-15
151130000315 2015-11-30 CERTIFICATE OF AMENDMENT 2015-11-30
140722002284 2014-07-22 BIENNIAL STATEMENT 2014-06-01
120621000176 2012-06-21 APPLICATION OF AUTHORITY 2012-06-21

Date of last update: 29 Dec 2024

Sources: New York Secretary of State