| Name: | TTS TECONJA TCI SHIPPING NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2020 (5 years ago) (Companies founded in March 2020) |
| Entity Number: | 5729022 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVE, SUITE 5220, SUITE 403S, NEW YORK, NY, United States, 10118 |
| Principal Address: | 350 FIFTH AVE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TTS TECONJA TCI SHIPPING NORTH AMERICA INC. | 2021 | 845145535 | 2022-10-06 | TTS TECONJA TCI SHIPPING NORTH AMERICA INC. | 0 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | HENRY ROSKE |
| Name | Role | Address |
|---|---|---|
| TIMO TESSEN | Chief Executive Officer | 350 FIFTH AVE, SUITE 5220, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENTS LEGAL SERVICES, LLC | DOS Process Agent | 350 FIFTH AVE, SUITE 5220, SUITE 403S, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 350 FIFTH AVE, SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 350 FIFTH AVE SUITE 5220, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-03-17 | 2024-03-04 | Address | 1013 CENTRE ROAD, SUITE 403S, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304005250 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220314002280 | 2022-03-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 200317000413 | 2020-03-17 | APPLICATION OF AUTHORITY | 2020-03-17 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
