| Name: | TMC USA SOUTH-EAST INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 08 Sep 2023 (a year ago) |
| Organization Date: | 02 Sep 2023 (a year ago) |
| Authority Date: | 08 Sep 2023 (a year ago) |
| Last Annual Report: | 04 Jun 2024 (7 months ago) |
| Organization Number: | 1306721 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | <font face="Book Antiqua">228 E. 45TH. ST. STE. 9E New York , NY 10017</font> |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Ihsan Sürmeli | President |
| Name | Role |
|---|---|
| Jacob Willemsen | Secretary |
| Jacob Willemsen | Secretary |
| Kirke Marsh | Secretary |
| Name | Role |
|---|---|
| Kirke Marsh | Officer |
| Ihsan Surmeli | Officer |
| Name | Role |
|---|---|
| Fernando Tomas Ledesma Sánchez-Cañete | Director |
| Fernando Tomas Ledesma Sanchez-Canete | Director |
| Name | Role |
|---|---|
| Northwest Registered Agent, LLC | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-04 |
| Certificate of Authority FBE | 2023-09-08 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
