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TMF USA INC.

Company Details

Name: TMF USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2011 (13 years ago)
Entity Number: 4140913
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 80 SW 8TH ST, SUITE 2900, MIAMI, FL, United States, 33130

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
ERNESTO GUZMAN Chief Executive Officer 80 SW 8TH ST, SUITE 2900, MIAMI, FL, United States, 33130

History

Start date End date Type Value
2023-09-21 2023-09-21 Address 80 SW 8TH ST, SUITE 2900, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-02-14 Address 80 SW 8TH ST, SUITE 2900, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-09-21 Address 80 SW 8TH ST, SUITE 2900, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-09-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-14 2023-09-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2019-09-16 2023-02-14 Address 80 SW 8TH ST, SUITE 2900, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2019-09-16 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-03-05 2019-09-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-03-05 2023-02-14 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-01-28 2019-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230921004137 2023-09-21 BIENNIAL STATEMENT 2023-09-01
230214001155 2022-06-03 CERTIFICATE OF CHANGE BY ENTITY 2022-06-03
210901001858 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190916060324 2019-09-16 BIENNIAL STATEMENT 2019-09-01
190305000418 2019-03-05 CERTIFICATE OF CHANGE 2019-03-05
SR-102894 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151116006356 2015-11-16 BIENNIAL STATEMENT 2015-09-01
130904006067 2013-09-04 BIENNIAL STATEMENT 2013-09-01
120827000977 2012-08-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-27
110912000718 2011-09-12 APPLICATION OF AUTHORITY 2011-09-12

Date of last update: 25 Nov 2024

Sources: New York Secretary of State