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TP LOGISTICS, INC.

TP LOGISTICS, INC.

Company Details

Name:	TP LOGISTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2004 (21 years ago)
Entity Number:	3059181
ZIP code:	63017
County:	New York
Place of Formation:	Missouri
Address:	14528 S. OUTER 40 ROAD, SUITE, CHESTERFIELD, MO, United States, 63017
Principal Address:	14528 S OUTER 40 RD, STE 210, CHESTERFIELD, MO, United States, 63017

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DUANE G. TROWER	Chief Executive Officer	14528 S OUTER 40 RD, STE 210, CHESTERFIELD, MO, United States, 63017

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	14528 S. OUTER 40 ROAD, SUITE, CHESTERFIELD, MO, United States, 63017

History

Start date	End date	Type	Value
2024-05-24	2024-05-24	Address	14528 S OUTER 40 RD, STE 210, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2020-05-26	2024-05-24	Address	14528 S OUTER 40 RD, STE 210, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2020-05-26	2024-05-24	Address	14528 S. OUTER 40 ROAD, SUITE, CHESTERFIELD, MO, 63017, USA (Type of address: Service of Process)
2019-01-28	2024-05-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-05-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-05-06	2019-01-28	Address	111 EIGHTH AVENUE, SOUTH OUTER 40 RD., NEW YORK, MO, 10011, USA (Type of address: Service of Process)
2014-05-06	2020-05-26	Address	14528 S OUTER 40 RD, STE 210, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2012-12-17	2014-05-06	Address	14528 S OUTER 40 RD, STE 210, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2006-05-31	2012-12-17	Address	14528 S OUTER 40 RD, STE 210, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2005-12-20	2014-05-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-05-27	2005-12-20	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-05-27	2005-12-20	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240524000522	2024-05-24	BIENNIAL STATEMENT	2024-05-24
220509003053	2022-05-09	BIENNIAL STATEMENT	2022-05-01
200526060225	2020-05-26	BIENNIAL STATEMENT	2020-05-01
SR-39249	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39248	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160523006439	2016-05-23	BIENNIAL STATEMENT	2016-05-01
140506006473	2014-05-06	BIENNIAL STATEMENT	2014-05-01
121217006429	2012-12-17	BIENNIAL STATEMENT	2012-05-01
100706002659	2010-07-06	BIENNIAL STATEMENT	2010-05-01
080619002531	2008-06-19	BIENNIAL STATEMENT	2008-05-01
060531002807	2006-05-31	BIENNIAL STATEMENT	2006-05-01
051220000097	2005-12-20	CERTIFICATE OF CHANGE	2005-12-20
040527000461	2004-05-27	APPLICATION OF AUTHORITY	2004-05-27

Date of last update: 28 Nov 2024

Sources: New York Secretary of State