| Name: | TPG RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2018 (6 years ago) (Companies founded in December 2018) |
| Entity Number: | 5451843 |
| ZIP code: | 10604 (Companies in Westchester, 10604) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1133 westchester ave, white plains, NY, United States, 10604 |
| Principal Address: | 1133 Westchester Ave, White Plains, NY, United States, 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TPG RESOURCES, INC. | 1296577 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1133 westchester ave, white plains, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| EVELYN SIRENA | Chief Executive Officer | 1133 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-08-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-06-09 | 2023-08-04 | Address | 1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2023-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-19 | 2023-06-09 | Address | 1133 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-04-19 | 2023-06-09 | Address | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2023-04-19 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-03 | 2023-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-03 | 2023-04-19 | Address | 1133 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230804003223 | 2023-08-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-03 |
| 230609001911 | 2023-06-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-08 |
| 230419001003 | 2023-04-19 | BIENNIAL STATEMENT | 2022-12-01 |
| 181203000030 | 2018-12-03 | CERTIFICATE OF INCORPORATION | 2018-12-03 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
