| Name: | TFE LOGISTICS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Apr 2005 (20 years ago) |
| Date of dissolution: | 01 Mar 2013 |
| Entity Number: | 3193514 |
| ZIP code: | 30909 |
| County: | Albany |
| Place of Formation: | Missouri |
| Address: | 3633 WHEELER ROAD, STE. 350, AUGUSTA, GA, United States, 30909 |
| Principal Address: | 3633 WHEELER RD, STE 350, AUGUSTA, GA, United States, 30909 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3633 WHEELER ROAD, STE. 350, AUGUSTA, GA, United States, 30909 |
| Name | Role | Address |
|---|---|---|
| DAVID BOWLES | Chief Executive Officer | 3633 WHEELER RD, STE 350, AUGUSTA, GA, United States, 30909 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-20 | 2009-04-17 | Address | 3633 WHEELER RD, STE 350, AUGUSTA, GA, 30909, USA (Type of address: Chief Executive Officer) |
| 2005-04-20 | 2013-03-01 | Address | ATTN: LEGAL DEPT, 3633 WHEELER RD STE 350, AUGUSTA, GA, 30909, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130301000244 | 2013-03-01 | SURRENDER OF AUTHORITY | 2013-03-01 |
| 090417002150 | 2009-04-17 | BIENNIAL STATEMENT | 2009-04-01 |
| 071220002970 | 2007-12-20 | BIENNIAL STATEMENT | 2007-04-01 |
| 050420000213 | 2005-04-20 | APPLICATION OF AUTHORITY | 2005-04-20 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
