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TPUSA - FHCS, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEFFREY KENT BALAGNA Chief Executive Officer 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, United States, 84107

History

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)

Filings

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