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TT (USA) HOLDINGS, INC.

Company Details

Name: TT (USA) HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 2001 (24 years ago) (Companies founded in January 2001)
Entity Number: 2591564
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Georgia
Principal Address: 1100 Abernathy Road NE, 500 Northpark Bldg, Suite 300, ATLANTA, GA, United States, 30328
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
GARY WILLIAMS Chief Executive Officer 1100 ABERNATHY ROAD NE, 500 NORTHPARK BLDG, SUITE 300, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2024-01-23 2024-01-23 Address 1100 ABERNATHY ROAD NE, 500 NORTHPARK BLDG, SUITE 300, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-01-23 Address 6 E 45TH ST, STE 209, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-24 2024-01-23 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-10-24 2024-01-23 Address 6 E 45TH ST, STE 209, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-24 2024-01-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-18 2023-10-24 Address 545 FIFTH AVENUE STE. 402, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2005-10-18 2023-10-24 Address 545 FIFTH AVENUE STE. 402, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-03-11 2005-10-18 Address 3210-2 PEACHTREE RD NE, ATLANTA, GA, 30305, USA (Type of address: Service of Process)
2005-03-11 2023-10-24 Address 6 E 45TH ST, STE 209, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-01-08 2005-03-11 Address 3210-2 PEACHTREE RD NE, ATLANTA, CA, 30305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240123003648 2024-01-23 BIENNIAL STATEMENT 2024-01-23
231024001343 2023-10-23 CERTIFICATE OF CHANGE BY ENTITY 2023-10-23
141103000237 2014-11-03 CERTIFICATE OF AMENDMENT 2014-11-03
051018000254 2005-10-18 CERTIFICATE OF CHANGE 2005-10-18
050311002167 2005-03-11 BIENNIAL STATEMENT 2005-01-01
030108002475 2003-01-08 BIENNIAL STATEMENT 2003-01-01
010108000659 2001-01-08 APPLICATION OF AUTHORITY 2001-01-08

Date of last update: 11 Nov 2024

Sources: New York Secretary of State