| Entity Name: | TBSCG USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Feb 2021 (4 years ago) |
| Document Number: | F12000002327 |
| FEI/EIN Number | 990374204 |
| Address: | 220 N GREEN STREET, CHICAGO, IL, 60607, US |
| Mail Address: | 220 N GREEN STREET, CHICAGO, IL, 60607, US |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREWS MARK | Chief Executive Officer | WESTBROOK HOUSE, OXFORDSHIRE, OX12 HQ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | Incorporating Services, Ltd. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 220 N GREEN STREET, CHICAGO, IL 60607 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 220 N GREEN STREET, CHICAGO, IL 60607 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 1540 Glenway Drive, Tallahassee, FL 32301 | No data |
| REINSTATEMENT | 2021-02-15 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2015-10-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-02-18 |
| REINSTATEMENT | 2021-02-15 |
| REINSTATEMENT | 2015-10-01 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-05 |
| Foreign Profit | 2012-06-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
