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12207
TPC DEVELOPMENT

TPC DEVELOPMENT

Company Details

Name:	TPC DEVELOPMENT
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 2012 (12 years ago)
Entity Number:	4302537
ZIP code:	12207
County:	New York
Place of Formation:	District of Columbia
Foreign Legal Name:	THE PEEBLES CORPORATION
Fictitious Name:	TPC DEVELOPMENT
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1691 Michigan Avenue, Suite 250, MIAMI BEACH, FL, United States, 33139

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
R. DONAHUE PEEBLES	Chief Executive Officer	1691 MICHIGAN AVENUE, SUITE 250, MIAMI BEACH, FL, United States, 33139

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	1691 MICHIGAN AVENUE, SUITE 250, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	5937 COLLINS AVENUE, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-10-03	Address	5937 COLLINS AVENUE, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-02-23	Address	5937 COLLINS AVENUE, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer)
2023-02-23	2023-02-23	Address	1691 MICHIGAN AVENUE, SUITE 250, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-10-03	Address	1691 MICHIGAN AVENUE, SUITE 250, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2023-02-23	2024-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-23	2024-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-10-27	2023-02-23	Address	5937 COLLINS AVENUE, MIAMI BEACH, FL, 33140, USA (Type of address: Chief Executive Officer)
2015-03-19	2020-10-27	Address	2020 PONCE DE LEON BLVD., SUITE 907, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2015-01-26	2023-02-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-01-26	2023-02-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-10-01	2015-01-26	Address	200 SOUTH BISCAYNE BOULEVARD, SUITE 3600, MIAMI, FL, 33131, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241003001722	2024-10-03	BIENNIAL STATEMENT	2024-10-03
230223000699	2023-02-23	BIENNIAL STATEMENT	2022-10-01
201027060184	2020-10-27	BIENNIAL STATEMENT	2020-10-01
181001007469	2018-10-01	BIENNIAL STATEMENT	2018-10-01
180312000351	2018-03-12	ERRONEOUS ENTRY	2018-03-12
DP-2251260	2016-10-26	ANNULMENT OF AUTHORITY	2016-10-26
161011006144	2016-10-11	BIENNIAL STATEMENT	2016-10-01
150319006008	2015-03-19	BIENNIAL STATEMENT	2014-10-01
150126000436	2015-01-26	CERTIFICATE OF CHANGE	2015-01-26
121001000489	2012-10-01	APPLICATION OF AUTHORITY	2012-10-01

Date of last update: 19 Feb 2025

Sources: New York Secretary of State