| Entity Name: | TNC (US) HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jun 2007 (18 years ago) |
| Branch of: | TNC (US) HOLDINGS, INC., NEW YORK (Company Number 425626) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Oct 2008 (17 years ago) |
| Document Number: | F07000002907 |
| FEI/EIN Number |
222145575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 675 Avenue of the Americas, NEW YORK, NY, 10010, US |
| Mail Address: | 675 Avenue of the Americas, NEW YORK, NY, 10010, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Marcozzi Stephanie | Director | 675 Avenue of the Americas, NEW YORK, NY, 10010 |
| Callard George D | Director | 675 Avenue of the Americas, NEW YORK, NY, 10010 |
| Cahalan Caitlin | Director | 675 Avenue of the Americas, NEW YORK, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 675 Avenue of the Americas, NEW YORK, NY 10010 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 675 Avenue of the Americas, NEW YORK, NY 10010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| NAME CHANGE AMENDMENT | 2008-10-09 | TNC (US) HOLDINGS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000599886 | TERMINATED | 1000000972799 | COLUMBIA | 2023-12-04 | 2043-12-06 | $ 11,281.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
