Search icon

TUPPERWARE U.S., INC.

Company Details

Name: TUPPERWARE U.S., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1993 (31 years ago)
Entity Number: 1730590
County: New York
Place of Formation: Delaware
Principal Address: 14901 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, United States, 33823
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MIGUEL FERNANDEZ Chief Executive Officer 14901 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, United States, 33823

History

Start date End date Type Value
2023-05-23 2023-05-23 Address 14901 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 33823, USA (Type of address: Chief Executive Officer)
2021-05-04 2023-05-23 Address 14901 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 33823, USA (Type of address: Chief Executive Officer)
2015-05-20 2021-05-04 Address 14901 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 33823, USA (Type of address: Chief Executive Officer)
2013-05-30 2023-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-05-30 2023-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-05-09 2015-05-20 Address 14901 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837, USA (Type of address: Principal Executive Office)
1999-09-27 2013-05-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27 2013-05-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-20 2015-05-20 Address 14901 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837, USA (Type of address: Chief Executive Officer)
1997-06-20 2003-05-09 Address 14901 S ORANGE BLOSSOM TR, ORLANDO, FL, 32837, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230523004194 2023-05-23 BIENNIAL STATEMENT 2023-05-01
210504061913 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190515060156 2019-05-15 BIENNIAL STATEMENT 2019-05-01
170509006373 2017-05-09 BIENNIAL STATEMENT 2017-05-01
150520006294 2015-05-20 BIENNIAL STATEMENT 2015-05-01
130530000744 2013-05-30 CERTIFICATE OF CHANGE 2013-05-30
130502006191 2013-05-02 BIENNIAL STATEMENT 2013-05-01
110414002942 2011-04-14 BIENNIAL STATEMENT 2011-05-01
090504002153 2009-05-04 BIENNIAL STATEMENT 2009-05-01
070529002431 2007-05-29 BIENNIAL STATEMENT 2007-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State