TFL USA/CANADA, INC. (Entity# 000523074) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 3, 1996.
| FEIN | 000523074 |
| Entity Name | TFL USA/CANADA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
4526 Research Forest Drive Suite 175 The Woodlands TX 77381 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1995-12-05 |
| Organization Date | 1996-01-03 |
| Active Flag | Y |
| Inactive Date | 2008-03-31 |
| Inactive Type | E |
| Revival Date | 2011-06-27 |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000000000 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | UNITED CORPORATE SERVICES, INC. |
| Agent Address |
44 School Street Suite 325 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | EUGEN KATZENSTEIN | Im Schwarzenbach 2, Weil Am Rhein 79576 Germany, , DEU | ||
| TREASURER | UDO HOENDGES | Im Schwarzenbach 2, Weil Am Rhein 79576 Germany, , DEU | ||
| DIRECTOR | HENRIK FEDERSEN | Im Schwarzenbach 2, Weil Am Rhein 79576 Germany, , DEU | ||
| DIRECTOR | EUGEN KATZENSTEIN | Im Schwarzenbach 2, Weil Am Rhein 79576 Germany, , DEU | ||
| SECRETARY | DEBRA JACOBSEN | 4526 Reserach Forest Drive Suite 175, The Woodlands, TX 77381, US | ||
| SECRETARY | DEBRA JACOBSEN | 4526 Reserach Forest Drive Suite 175, The Woodlands, TX 77381, US | ||
| DIRECTOR | WERNER KUCHENBECKER | Im Schwarzenbach 2, Weil Am Rhein 79576 Germany, , DEU |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | TFL USA/CANADA, INC. | 8301 New Trails Drive, Suite 100, The Woodlands, TX 77381 |
| Connecticut Business Registrations | TFL USA/CANADA, INC. | 8301 New Trails Dr, Ste 100, The Woodlands, TX 77381 |
| Street Address | 4526 RESEARCH FOREST DRIVE SUITE 175 |
| City | THE WOODLANDS |
| State | TX |
| Zip Code | 77381 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| REPSOL TRADING USA CORPORATION | 2455 Technology Forest Boulevard, The Woodlands, TX 77381 | 2013-05-29 |
| CONNECT REALTY.COM, INC. | 8665 New Trails, Suite 125, The Woodlands, TX 77381 | 2012-07-03 |
| REPSOL SERVICES COMPANY | 2455 Technology Forest Boulevard, The Woodlands, TX 77381 | 2010-07-13 |
| REPSOL ENERGY NORTH AMERICA CORPORATION | 2455 Technology Forest Boulevard, The Woodlands, TX 77381 | 2008-10-24 |
| RIGAKU AMERICAS CORPORATION | 9009 New Trails Dr., The Woodlands, TX 77381 | 2006-02-28 |
| LIFESTREAM INTERNATIONAL INC. | 2828 N. Crescent Ridge Dr., The Woodlands, TX 77381 | 1999-10-27 |
| RIGAKU/MSC, INC. | 9009 New Trails Drive, The Woodlands, TX 77381 | 1974-10-21 |
| SPLITROCK LEASING, LLC | 901 New Trails Dr., The Woodlands, TX 77381-0000 | 2000-02-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | UNITED CORPORATE SERVICES, INC. |
| City | THE WOODLANDS |
| Zip Code | 77381 |
Please comment or provide details below to improve the information on TFL USA/CANADA, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.