TIM HORTONS USA INC. (Entity# 001011377) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 4, 2009.
| FEIN | 001011377 |
| Entity Name | TIM HORTONS USA INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
(c/o Ryan Mills) 4150 Tuller Rd., Ste 236 Dublin OH 43017 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2007-06-30 |
| Organization Date | 2009-09-04 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal St., Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | JILL E. AEBKER | 874 Sinclair Road, Oakville, ON L6K 2Y1, CAN | ||
| VICE PRESIDENT | MICHAEL J. MYSKIW | 874 Sinclair Road, Oakville, ON L6K 2Y1, CAN | ||
| DIRECTOR | MIRA KIPKER | 4150 Tuller Road, Suite 236, Dublin, OH 43017 | ||
| DIRECTOR | KYONG WAHL | 4150 Tuller Road, Suite 236, Dublin, OH 43017 | ||
| PRESIDENT | PAUL D. HOUSE | 874 Sinclair Road, Oakville, ON L6K2Y1, CAN | ||
| TREASURER | MICHAEL J. MYSKIW | 874 Sinclair Road, Oakville, ON L6K 2Y1, CAN | ||
| DIRECTOR | MICHAEL MEILLEUR | 4150 Tuller Road, Dublin, OH 43017 | ||
| CFO | CYNTHIA J. DEVINE | 874 Sinclair Road, Oakville, ON L6K 2Y1, CAN |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | TIM HORTONS USA INC | 5505 Blue Lagoon Drive, Legal Dept, Miami, FL 33126 |
| Virginia Business Entities | Tim Hortons USA Inc. | 5707 Blue Lagoon Drive, Miami, Florida 33126 |
| Ohio Business Entities | TIM HORTONS USA INC. | 4150 Tuller Road, Suite 236, Dublin, OH 43017 |
| Street Address |
(C/O RYAN MILLS) 4150 TULLER RD., STE 236 |
| City | DUBLIN |
| State | OH |
| Zip Code | 43017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NATIONAL ADMINISTRATIVE SERVICE CO., LLC | 5500 Frantz Rd., Suite 100, Dublin, OH 43017 | 2015-09-14 |
| AUTOGUARD ADVANTAGE CORPORATION | 5500 Frantz Rd., Suite 100, Dublin, OH 43017 | 2015-08-17 |
| MUIRFIELD ENERGY, INC. | 425 Metro Place. No., Ste 550, Dublin, OH 43017 | 2015-06-29 |
| MATASA AGILA HOLDINGS, LLC | 3136 Frobisher Ave., Dublin, OH 43017 | 2015-06-11 |
| UROMED, INC. | 7000 Cardinal Place, Dublin, OH 43017 | 2015-05-27 |
| WENDY'S PROPERTIES, LLC | One Dave Thomas Blvd., Dublin, OH 43017 | 2015-05-15 |
| INNOVATIVE THERAPIES, INC. | 7000 Cardinal Place, Dublin, OH 43017 | 2014-11-13 |
| MSI UTILITES, INC. | 2727 Tuller Pkwy., Ste 250, Dublin, OH 43017 | 2014-10-09 |
| ACCESS CLOSURE, INC. | 7000 Cardinal Place, Dublin, OH 43017 | 2014-07-30 |
| THE NEW BAKERY COMPANY, LLC | One Dave Thomas Blvd., Dublin, OH 43017 | 2014-07-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on TIM HORTONS USA 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.