| Name: | TSC FOOD PRODUCTS NORTH AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2019 (5 years ago) |
| Entity Number: | 5601308 |
| ZIP code: | 19805 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TSC NORTHAMERICA, INC. |
| Fictitious Name: | TSC FOOD PRODUCTS NORTH AMERICA |
| Address: | 1013 CENTRE RD. SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Principal Address: | 350 5th ave, suite 5220, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 1013 CENTRE RD. SUITE 403S, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| DIETMAR F. MALLI | Chief Executive Officer | 350 5TH AVE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2023-08-24 | Address | 350 5TH AVE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-08-24 | Address | 350 5TH AVE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2023-07-20 | 2023-08-24 | Address | 1013 CENTRE RD. SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 2019-08-08 | 2023-07-20 | Address | 1013 CENTRE RD. SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230824001634 | 2023-08-24 | BIENNIAL STATEMENT | 2023-08-01 |
| 230720004321 | 2023-07-20 | BIENNIAL STATEMENT | 2021-08-01 |
| 190808000546 | 2019-08-08 | APPLICATION OF AUTHORITY | 2019-08-08 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
