| Entity Name: | TSG INTERACTIVE US SERVICES LIMITED CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Aug 2018 (6 years ago) |
| Document Number: | F18000003845 |
| FEI/EIN Number | 900902399 |
| Address: | 300 Park Avenue South, New York, NY, 10010, US |
| Mail Address: | 300 Park Avenue South, New York, NY, 10010, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Clarke James | Director | 300 Park Avenue South, New York, NY, 10010 |
| Harrington Kevin | Director | 300 Park Avenue South, New York, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| Preiss Steve | President | 300 Park Avenue South, New York, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 300 Park Avenue South, 14th Floor, New York, NY 10010 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 300 Park Avenue South, 14th Floor, New York, NY 10010 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 300 Park Avenue South, 14th Floor, NEW YORK, NY 10010 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 300 Park Avenue South, 14th Floor, NEW YORK, NY 10010 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-01 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-22 |
| Reg. Agent Change | 2021-06-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-12 |
| Foreign Profit | 2018-08-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
