| Entity Name: | TPG REWARDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Jul 2016 (9 years ago) |
| Document Number: | F16000003167 |
| FEI/EIN Number | 20-4256960 |
| Address: | 19790 West Dixie Highway, # 808, Aventura, FL, 33180, US |
| Mail Address: | 19790 West Dixie Highway, # 808, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Galinos John | Agent | 19790 West Dixie Highway, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GALINOS JOHN | Chairman | 19790 West Dixie Highway, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| GALINOS JOHN | President | 19790 West Dixie Highway, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SOLOMON NEIL | Vice Chairman | 19790 West Dixie Highway, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SOLOMON NEIL | Secretary | 19790 West Dixie Highway, Aventura, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| PATILIS GEORGE | Director | 16 The Ridge, Manhasset, NY, 11030 |
| MINTCHEV KALIN | Director | 1347A Pacific Street, Brooklyn, NY, 11216 |
| Name | Role | Address |
|---|---|---|
| Antone Sharon A | Part | 45 Yardley Court, Glen Rock, NJ, 07452 |
| Name | Role | Address |
|---|---|---|
| Haughton Reginald | Chief Financial Officer | 170 Prospect Ave., Hackensack, NJ, 07601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 19790 West Dixie Highway, STE 808, Aventura, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-19 | 19790 West Dixie Highway, # 808, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-19 | 19790 West Dixie Highway, # 808, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | Galinos, John | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-26 |
| Foreign Profit | 2016-07-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
