| Name: | TFC, NORTH AMERICA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1997 (27 years ago) |
| Entity Number: | 2158633 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE FANTASTIC CORPORATION (USA), INC. |
| Fictitious Name: | TFC, NORTH AMERICA |
| Address: | 520 WHITE PLAINS RD SUITE 500, TARRYTOWN, NY, United States, 10591 |
| Address ZIP Code: | 10591 |
| Name | Role | Address |
|---|---|---|
| JOHN YAPAOLA | Agent | 55 BROAD STREET, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| TFC NORTH AMERICA | DOS Process Agent | 520 WHITE PLAINS RD SUITE 500, TARRYTOWN, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| PETER BARRIS | Chief Executive Officer | 945 CONCORD ST, FRAMINGHAM, MA, United States, 01701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-30 | 2001-07-20 | Address | ONE BATTERY PARK PLAZA, 24TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1999-12-07 | 2001-07-20 | Address | 3161 WASHINGTON ST, SAN FRANCISCO, CA, 94115, USA (Type of address: Chief Executive Officer) |
| 1999-12-07 | 2001-07-20 | Address | 55 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1997-07-02 | 1997-07-02 | Name | THE FANTASTIC CORPORATION |
| 1997-07-02 | 2001-01-30 | Name | THE FANTASTIC CORPORATION |
| 1997-07-02 | 2001-01-30 | Address | 55 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010720002670 | 2001-07-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 010130000267 | 2001-01-30 | CERTIFICATE OF AMENDMENT | 2001-01-30 |
| 991207002230 | 1999-12-07 | BIENNIAL STATEMENT | 1999-07-01 |
| 970702000054 | 1997-07-02 | APPLICATION OF AUTHORITY | 1997-07-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
