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TPB OF PA

Company Details

Name: TPB OF PA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2006 (18 years ago)
Entity Number: 3408131
County: New York
Place of Formation: Pennsylvania
Foreign Legal Name: THE PHILADELPHIA PROTECTION BUREAU, INC.
Fictitious Name: TPB OF PA
Address: 197 Philips Road, Exton, PA, United States, 19341
Address ZIP Code: 19341

Agent

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

DOS Process Agent

Name Role Address
TPB OF PA DOS Process Agent 197 Philips Road, Exton, PA, United States, 19341

Chief Executive Officer

Name Role Address
JOSEPH OLIVERI Chief Executive Officer 197 PHILIPS ROAD, EXTON, PA, United States, 19341

History

Start date End date Type Value
2024-09-05 2024-09-05 Address 197 PHILIPS ROAD, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-03-22 Address 197 PHILIPS ROAD, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer)
2024-03-22 2024-09-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-03-22 2024-09-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-03-22 2024-09-05 Address 197 PHILIPS ROAD, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer)
2020-08-20 2024-03-22 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2024-03-22 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-08-20 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2013-09-10 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-09-10 2019-11-27 Address 10 ESAT 40TH STREET, 10TH FLR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240905001409 2024-09-05 BIENNIAL STATEMENT 2024-09-05
240322002666 2024-03-22 CERTIFICATE OF CHANGE BY ENTITY 2024-03-22
220928010131 2022-09-28 BIENNIAL STATEMENT 2022-09-01
210917000294 2021-09-17 BIENNIAL STATEMENT 2021-09-17
200820060032 2020-08-20 BIENNIAL STATEMENT 2018-09-01
SR-114475 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-114476 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
160902006272 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140902006484 2014-09-02 BIENNIAL STATEMENT 2014-09-01
130910000522 2013-09-10 CERTIFICATE OF CHANGE 2013-09-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State