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TPG RESOURCES, INC.

TPG RESOURCES, INC.

Headquarter

Company Details

Name:	TPG RESOURCES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Dec 2018 (6 years ago)
Entity Number:	5451843
ZIP code:	10604
County:	Westchester
Place of Formation:	New York
Address:	1133 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604
Principal Address:	14 Bristol Drive, Suite G, South Easton, MA, United States, 02375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TPG RESOURCES, INC., CONNECTICUT	1296577	CONNECTICUT

Agent

Name	Role	Address
REGISTERED AGENT REVOKED	Agent	NY

DOS Process Agent

Name	Role	Address
TPG RESOURCES, INC.	DOS Process Agent	1133 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name	Role	Address
EDWARD T. WALSH	Chief Executive Officer	14 BRISTOL DRIVE, SUITE G, SOUTH EASTON, MA, United States, 02375

History

Start date	End date	Type	Value
2024-12-05	2024-12-05	Address	1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2024-12-05	2024-12-05	Address	14 BRISTOL DRIVE, SUITE G, SOUTH EASTON, MA, 02375, USA (Type of address: Chief Executive Officer)
2023-08-04	2024-12-05	Address	1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-08-04	2024-12-05	Address	1133 westchester ave, white plains, NY, 10604, USA (Type of address: Service of Process)
2023-08-03	2024-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-09	2023-08-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-06-09	2023-08-04	Address	1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-06-09	2024-12-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-08	2023-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19	2023-06-09	Address	1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2023-04-19	2023-06-09	Address	1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2023-04-19	2023-06-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-12-03	2023-04-19	Address	1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2018-12-03	2023-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241205002888	2024-12-05	BIENNIAL STATEMENT	2024-12-05
230804003223	2023-08-03	CERTIFICATE OF CHANGE BY ENTITY	2023-08-03
230609001911	2023-06-08	CERTIFICATE OF CHANGE BY ENTITY	2023-06-08
230419001003	2023-04-19	BIENNIAL STATEMENT	2022-12-01
181203000030	2018-12-03	CERTIFICATE OF INCORPORATION	2018-12-03

Date of last update: 26 Dec 2024

Sources: New York Secretary of State