TDS/US INC.

Company Details

Entity Name:	TDS/US INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	27 Jan 1978 (47 years ago)
Document Number:	558331
FEI/EIN Number	591797190
Address:	20495 PENNSYLVANIA RD, BROWNSTOWN, MI, 48192, US
Mail Address:	620 A RICHMOND ST, 2ND FLOOR, LONDON, ONTARIO, n6a-5j9
Place of Formation:	FLORIDA

Agent

Name	Role	Address
WEINSTEIN	Agent	1300 GULF LIFE DRIVE, JACKSOVILLE, FL, 32207

Director

Name	Role	Address
OPDENGEGH JOS	Director	620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59
BARKER GRANT	Director	620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59
LANIER WILLIE	Director	620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59
BELLE WALTON	Director	620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59
WRIGHT MARK	Director	620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59

Vice President

Name	Role	Address
BARKER GRANT	Vice President	620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59

Secretary

Name	Role	Address
BARKER GRANT	Secretary	620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59

President

Name	Role	Address
OPDENGEGH JOS	President	620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59
WRIGHT MARK	President	620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59

Chairman

Name	Role	Address
LANIER WILLIE	Chairman	620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59
WRIGHT MARK	Chairman	620A RICHMOND ST 2ND FLOOR, LONDON, ONTARIO CANADA, n6a-59

Events

Event Type	Filed Date	Value	Description
MERGER	2003-06-24	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRIFLEX INDUSTRIES, INC.. MERGER NUMBER 900000045459
NAME CHANGE AMENDMENT	2000-09-07	TDS/US INC.	No data
REINSTATEMENT	1994-10-05	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1994-08-26	No data	No data
CORPORATE MERGER	1993-02-12	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000000771
NAME CHANGE AMENDMENT	1987-11-05	TOTAL DISTRIBUTION SYSTEMS INC.	No data
NAME CHANGE AMENDMENT	1981-06-01	LIVINGSTON EXPORT PACKING INC.	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State