Entity Name: | TDW (US), INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign 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: | 03 Aug 1988 (37 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 02 Jul 2018 (7 years ago) |
Document Number: | P20328 |
FEI/EIN Number |
73-0788288
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6120 S. Yale, Suite 1700, Tulsa, OK, 74136, US |
Mail Address: | 6120 S. Yale, Suite 1700, Tulsa, OK, 74136, US |
Place of Formation: | OKLAHOMA |
Name | Role | Address |
---|---|---|
Turner Jeff | Vice President | 6120 S. Yale, Tulsa, OK, 74136 |
Turner Jeff | Director | 6120 S. Yale, Tulsa, OK, 74136 |
Turner Jeff | Secretary | 6120 S. Yale, Tulsa, OK, 74136 |
Zimmerman Caleb | President | 6120 S. Yale, Tulsa, OK, 74136 |
Zimmerman Caleb | Director | 6120 S. Yale, Tulsa, OK, 74136 |
Baker Tory | Treasurer | 6120 S. Yale, Tulsa, OK, 74136 |
CAPITOL CORPORATE SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 6120 S. Yale, Suite 1700, Tulsa, OK 74136 | - |
CHANGE OF MAILING ADDRESS | 2024-04-23 | 6120 S. Yale, Suite 1700, Tulsa, OK 74136 | - |
REGISTERED AGENT NAME CHANGED | 2024-01-10 | CAPITOL CORPORATE SERVICES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
NAME CHANGE AMENDMENT | 2018-07-02 | TDW (US), INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-02-27 |
Reg. Agent Change | 2023-01-10 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-28 |
AMENDED ANNUAL REPORT | 2019-08-16 |
ANNUAL REPORT | 2019-03-21 |
Name Change | 2018-07-02 |
ANNUAL REPORT | 2018-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State