TPUSA - FHCS, INC.
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| Name: | TPUSA - FHCS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 2012 (13 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State