Name: | TPG TECH, LLC |
Legal type: | Foreign Limited Liability Company |
Status: | Active |
Standing: | Bad |
Profit or Non-Profit: | Profit |
File Date: | 03 Nov 2021 (3 years ago) |
Organization Date: | 16 Sep 2020 (5 years ago) |
Authority Date: | 03 Nov 2021 (3 years ago) |
Last Annual Report: | 20 Mar 2025 (a month ago) |
Branch of: | TPG TECH, LLC, ILLINOIS (Company Number LLC_09272763) |
Organization Number: | 1175778 |
Principal Office: | 24651 Center Ridge Road, Suite 475, West Lake, OH 44145 |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
CT Corporation System | Registered Agent |
Name | Role |
---|---|
Michael Stomberg | Authorized Rep |
Name | Role |
---|---|
Timothy Bauwens | Manager |
Timothy Simmerly | Manager |
Philip Monti | Manager |
Name | Action |
---|---|
Planet Technology LLC | Old Name |
Name | File Date |
---|---|
Amended Cert of Authority | 2025-03-25 |
Principal Office Address Change | 2025-03-20 |
Replacement Cert of Auth | 2025-03-20 |
Annual Report | 2025-03-20 |
Registered Agent name/address change | 2025-03-20 |
Revocation of Certificate of Authority | 2024-10-12 |
Annual Report | 2023-06-05 |
Principal Office Address Change | 2023-06-05 |
Registered Agent name/address change | 2022-10-26 |
Annual Report | 2022-09-20 |
Sources: Kentucky Secretary of State