| Name: | TPP ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2011 (14 years ago) |
| Entity Number: | 4060181 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3500 SOUTH DUPONT HIGHWAY, STE 180, DOVER, TX, United States, 19901 |
| Principal Address: | 4601 LARGO DR, FLOWER MOUND, TX, United States, 75028 |
| Name | Role | Address |
|---|---|---|
| JOHN JOHNSON | Chief Executive Officer | 817 SHADYBROOK DR, MURPHY, TX, United States, 75094 |
| Name | Role | Address |
|---|---|---|
| C/O INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, STE 180, DOVER, TX, United States, 19901 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-25 | 2017-11-22 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, NY, 19901, USA (Type of address: Registered Agent) |
| 2011-02-25 | 2015-03-20 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, NY, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171122000134 | 2017-11-22 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-12-22 |
| 150320006066 | 2015-03-20 | BIENNIAL STATEMENT | 2015-02-01 |
| 130214006230 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110225000525 | 2011-02-25 | APPLICATION OF AUTHORITY | 2011-02-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
