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CSEP-TSP, INC. - Florida Company Profile

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Company Details

Entity Name: CSEP-TSP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 Jul 1996 (29 years ago)
Date of dissolution: 21 Nov 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Nov 2002 (23 years ago)
Document Number: F96000003830
FEI/EIN Number 980159280
Address: LEGAL DEPARTMENT, 1 YONGE ST., 6TH FLOOR, TORONTO, ONTARIO, CANADA, M5E-1P9, US
Mail Address: LEGAL DEPARTMENT, 1 YONGE ST., 6TH FLOOR, TORONTO, ONTARIO, CANADA, M5E-1P9, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GALLOWAY DAVID A Director 1 YONGE STREET, 6TH FLOOR, TORONTO, CANADA, M5E-19
HAYES DONNA M Director 225 DUNCAN MILL ROAD, TORONTO, ONTARIO, M3B-39
DEMARCHI LORENZO Vice President 225 DUNCAN MILL ROAD, TORONTO, ONTARIO, M3B-39
LEVESQUE HELENE Secretary 225 DUNCAN MILL ROAD, TORONTO, ONTARIO, M3B-39
GUTHRIE LYNN Administrator 225 DUNCAN MILL ROAD, TORONTO, ONTARIO, M3B-39
SMITH D. TODD A Treasurer 1 YONGE ST., 6TH FLOOR, TORONTO, ONTARIO, M3B-39

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 2002-11-21 LEGAL DEPARTMENT, 1 YONGE ST., 6TH FLOOR, TORONTO, ONTARIO, CANADA M5E-1P9 -
CHANGE OF MAILING ADDRESS 2002-11-21 LEGAL DEPARTMENT, 1 YONGE ST., 6TH FLOOR, TORONTO, ONTARIO, CANADA M5E-1P9 -
NAME CHANGE AMENDMENT 2002-01-22 CSEP-TSP, INC. -

Documents

Name Date
Withdrawal 2002-11-21
ANNUAL REPORT 2002-04-22
Name Change 2002-01-22
REINSTATEMENT 2001-12-28
DOCUMENTS PRIOR TO 1997 1996-07-29

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Date of last update: 01 Aug 2025

Sources: Florida Department of State