Name: | TPUSA - FHCS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Nov 2012 (12 years ago) |
Date of dissolution: | 10 Mar 2022 |
Entity Number: | 4316964 |
ZIP code: | 10005 |
County: | Albany |
Place of Formation: | Delaware |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Principal Address: | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, United States, 84107 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
JEFFREY KENT BALAGNA | Chief Executive Officer | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, United States, 84107 |
Start date | End date | Type | Value |
---|---|---|---|
2020-11-02 | 2022-03-11 | Address | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, 84107, USA (Type of address: Chief Executive Officer) |
2019-10-08 | 2020-11-02 | Address | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, 84107, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2022-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2022-03-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2016-11-02 | 2019-10-08 | Address | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, 84107, USA (Type of address: Chief Executive Officer) |
2014-11-17 | 2016-11-02 | Address | 6510 MILLROCK DRIVE, SUITE 400, HOLLADAY, UT, 84121, USA (Type of address: Chief Executive Officer) |
2014-11-17 | 2019-10-08 | Address | 9999 TECHNOLOGY BLVD. W., DALLAS, TX, 75220, USA (Type of address: Principal Executive Office) |
2014-11-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2014-11-14 | 2014-11-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2014-11-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220311000559 | 2022-03-10 | CERTIFICATE OF TERMINATION | 2022-03-10 |
201102063066 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
191008002031 | 2019-10-08 | AMENDMENT TO BIENNIAL STATEMENT | 2018-11-01 |
SR-62014 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-62015 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181102006904 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
161102006991 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
141117006799 | 2014-11-17 | BIENNIAL STATEMENT | 2014-11-01 |
141114000934 | 2014-11-14 | CERTIFICATE OF CHANGE | 2014-11-14 |
141001000702 | 2014-10-01 | CERTIFICATE OF AMENDMENT | 2014-10-01 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State