| Name: | TCP HOLDING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2017 (7 years ago) |
| Entity Number: | 5154651 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
| Principal Address: | 90 BROAD STREET, FLOOR 2, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID HAAS | Chief Executive Officer | 90 BROAD STREET, FLOOR 2, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-05 | 2023-06-05 | Address | 90 BROAD STREET, FLOOR 2, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-05 | Address | 90 BROAD STREET, FLOOR 2, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2021-06-01 | Address | 85 BROAD STREET 16TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2017-06-14 | 2023-06-05 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2017-06-14 | 2023-06-05 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-06-14 | 2023-06-05 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230605004547 | 2023-06-05 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061793 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060592 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170614010496 | 2017-06-14 | CERTIFICATE OF INCORPORATION | 2017-06-14 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
