| Entity Name: | TMC USA NORTH EAST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 09 Feb 2022 (3 years ago) |
| Document Number: | F22000001052 |
| FEI/EIN Number |
37-1949837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 E 45 ST STE 9E, NEW YORK, NY, 10017, US |
| Mail Address: | 228 E 45 ST STE 9E, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Mottrie Emmanuel M | Director | 228 E 45 ST STE 9E, NEW YORK, NY, 10017 |
| MARSH KIRKE | Secretary | 228 E 45 ST STE 9E, NEW YORK, NY, 10017 |
| Vilmer Thomas | President | 228 E 45 ST STE 9E, NEW YORK, NY, 10017 |
| WILLEMSEN JACOB | Secretary | 228 E 45 ST STE 9E, NEW YORK, NY, 10017 |
| van Beek Rogier W | Director | 228 E 45 ST STE 9E, NEW YORK, NY, 10017 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 1688 Meridian avenue Suite 440, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| AMENDED ANNUAL REPORT | 2024-10-09 |
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| ANNUAL REPORT | 2023-04-28 |
| Foreign Non-Profit | 2022-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
