| Name: | TFL USA/CANADA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1996 (29 years ago) |
| Entity Number: | 1986950 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8301 NEW TRAILS DRIVE, THE WOODLANDS, TX, United States, 77381 |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| EUGENE KATZENSTEIN | Chief Executive Officer | IM SCHWARZENBACH 2, WEILAM RHEIN, Germany |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-07 | 2012-04-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-06-27 | 2012-04-09 | Address | 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-06 | 2011-06-27 | Address | POSTFACH 101443, 64214, DARMSTADT, DEU (Type of address: Chief Executive Officer) |
| 1998-02-06 | 2011-06-27 | Address | 4214 BEECHWOOD DR, SUITE 101, GREENSBORO, NC, 27410, 8107, USA (Type of address: Principal Executive Office) |
| 1996-01-03 | 2011-06-27 | Address | SUITE 560, 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120409000892 | 2012-04-09 | CERTIFICATE OF CHANGE | 2012-04-09 |
| 120127002076 | 2012-01-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 110707000550 | 2011-07-07 | CERTIFICATE OF CHANGE | 2011-07-07 |
| 110627002073 | 2011-06-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 060428002185 | 2006-04-28 | BIENNIAL STATEMENT | 2006-01-01 |
| 000217002479 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980206002632 | 1998-02-06 | BIENNIAL STATEMENT | 1998-01-01 |
| 960103000425 | 1996-01-03 | APPLICATION OF AUTHORITY | 1996-01-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
