Name: | TPUSA-FHCS, INC. |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 05 Nov 2012 (12 years ago) |
Authority Date: | 05 Nov 2012 (12 years ago) |
Last Annual Report: | 30 Jun 2021 (4 years ago) |
Organization Number: | 0842028 |
Principal Office: | 1991 SOUTH 4650 WEST, SALT LAKE CITY, UT 84104 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Michael David Lytle | President |
Name | Role |
---|---|
Alexander Urmersbach | CFO |
Name | Role |
---|---|
Peter Phan | Secretary |
Name | Role |
---|---|
Alexander Urmersbach | Treasurer |
Name | Role |
---|---|
Michael David Lytle | Director |
Alexander Urmersbach | Director |
Jeffrey Kent Balagna | Director |
Name | Role |
---|---|
Michael David Lytle | CEO |
Name | Role |
---|---|
Timothy James Casey | Assistant Secretary |
Name | Role |
---|---|
Jeffrey Kent Balagna | Chairman |
Name | Action |
---|---|
AEGIS USA, INC. | Old Name |
Name | File Date |
---|---|
App. for Certificate of Withdrawal | 2022-03-09 |
Principal Office Address Change | 2021-06-30 |
Annual Report | 2021-06-30 |
Annual Report | 2020-06-22 |
Principal Office Address Change | 2019-06-04 |
Annual Report | 2019-06-04 |
Annual Report | 2018-04-26 |
Annual Report | 2017-05-31 |
Annual Report | 2016-05-20 |
Annual Report | 2015-01-26 |
Sources: Kentucky Secretary of State