| Name: | TBSCG USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2012 (12 years ago) (Companies founded in October 2012) |
| Entity Number: | 4304938 |
| ZIP code: | 19901 (Companies in New York, 19901) |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 3500 S DuPont Hwy, Dover, DE, United States, 19901 |
| Principal Address: | 220 N. Green Street, Chicago, IL, United States, 60607 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3500 S DuPont Hwy, Dover, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| MARK ANDREWS | Chief Executive Officer | 220 N. GREEN STREET, CHICAGO, IL, United States, 60607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 220 N. GREEN STREET, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2021-05-26 | 2024-10-02 | Address | 220 N. GREEN STREET, CHICAGO, IL, 60607, USA (Type of address: Service of Process) |
| 2012-10-05 | 2021-05-26 | Address | DAVINCI, 1440 BROADWAY, 23RD FLOOR, NEW YORK CITY, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002000091 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 220307002060 | 2022-03-07 | BIENNIAL STATEMENT | 2020-10-01 |
| 210526000482 | 2021-05-26 | CERTIFICATE OF CHANGE | 2021-05-26 |
| 121005000715 | 2012-10-05 | APPLICATION OF AUTHORITY | 2012-10-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
