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TNW USA INC.

TNW USA INC.

Company Details

Name:	TNW USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Dec 2016 (8 years ago)
Entity Number:	5054426
ZIP code:	10013
County:	New York
Place of Formation:	Delaware
Address:	330 Hudson Street, 8th Floor, NEW YOR, NY, United States, 10013
Principal Address:	330 Hudson Street, 8th Floor, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name	Role	Address
MATTHEW FOTTRELL	Chief Executive Officer	330 HUDSON STREET, 8TH FLOOR, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
TNW USA INC.	DOS Process Agent	330 Hudson Street, 8th Floor, NEW YOR, NY, United States, 10013

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	228 PARK AVE S #56369, NEW YORK,, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	330 HUDSON STREET, 8TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-02-24	2024-12-02	Address	228 PARK AVE S #56369, NEW YORK,, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-24	2023-02-24	Address	228 PARK AVE S #56369, NEW YORK,, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-02-24	2023-02-24	Address	330 HUDSON STREET, 8TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-02-24	2024-12-02	Address	330 HUDSON STREET, 8TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-02-24	2024-12-02	Address	330 Hudson Street, 8th Floor, NEW YOR, NY, 10013, USA (Type of address: Service of Process)
2020-12-07	2023-02-24	Address	228 PARK AVE S 56369, NEW YOR, NY, 10003, USA (Type of address: Service of Process)
2019-02-21	2020-12-07	Address	228 PARK AVE S 56369, NEW YOR, NY, 10003, USA (Type of address: Service of Process)
2019-02-21	2023-02-24	Address	228 PARK AVE S #56369, NEW YORK,, NY, 10003, USA (Type of address: Chief Executive Officer)
2016-12-19	2019-02-21	Address	375 SOUTH END AVENUE STE 30C, NEW YORK, NY, 10280, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202002495	2024-12-02	BIENNIAL STATEMENT	2024-12-02
230224001040	2023-02-24	BIENNIAL STATEMENT	2022-12-01
201207061244	2020-12-07	BIENNIAL STATEMENT	2020-12-01
190221060275	2019-02-21	BIENNIAL STATEMENT	2018-12-01
161219000181	2016-12-19	APPLICATION OF AUTHORITY	2016-12-19

Date of last update: 14 Jan 2025

Sources: New York Secretary of State