Tpusa, Inc. Overview
Tpusa, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, January 17, 2002 and is approximately twenty-four years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Tpusa, Inc.
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Key People
Who own Tpusa, Inc.
| Name | |
|---|---|
| Michael David Lytle 2 |
President
CEO
Director
Director (Chairman)
|
| Akash Khandelwal |
CFO
Treasurer
Director
Secretary
|
| Brent Welch 3 |
Chief Executive Officer
President
CEO
Director
|
| Charles J. Klotz 7 |
Treasurer
Secretary
Assistant Secretary
|
| Teri O'Brien 3 |
Director
|
| Jeffrey Balagna 3 |
NonDir
President
CEO
Director
|
| Brian Jeffrey Johnson 2 |
NonPres
President
|
| Dean Duncan 2 |
NonSec
NonTreas
Treasurer
Secretary
Chief Financial Officer
|
| Dev Mudaliar |
Owner
|
| Dominic Dato 5 |
President
Director
|
| Jeff Balagna 3 |
President
CEO
Director
Vice President
|
| Cecil J. Petitti 2 |
President
Director
|
| Brent Welce 1 |
President
|
| Kelley Dworak |
President
Other
|
| Alan Truit |
President
|
| Welch Brent |
CEO
Director
Secretary
|
| Brad Hansen 7 |
CFO
Treasurer
Secretary
Vice President
|
| Hansen Brad |
CFO
|
| Duncan Dean |
CFO
Secretary
|
| Urmersbach Alex |
CFO
|
| Khandelwal Akash |
CFO
|
| Urmersbach Alexander |
CFO
|
| Daniel Julien 4 |
Director
|
| Jacques Berrebi 3 |
Director
|
| Christophe Allard 1 |
Director
|
| Jacques Berribi |
Director
|
| Dato Dominic |
Director
|
| Julien Daniel |
Director
|
| Jesus Rodriguez |
Director
|
| Brend Welch |
Vice President
|
| Balagna Jeff 1 |
COO
|
| Lyle Hardy |
Officer
|
| John May |
Officer
Other
|
Showing 8 records out of 33
Corporate Filings for Tpusa, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F02000000286 |
| Date Filed: | Thursday, January 17, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800047427 |
| Date Filed: | Thursday, January 17, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02408696 |
| Date Filed: | Wednesday, March 27, 2002 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C19299-2002 |
| Date Filed: | Thursday, August 1, 2002 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2748130 |
| Date Filed: | Wednesday, March 27, 2002 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/17/2002 | Application for Certificate of Authority | |
|
1/17/2002 | Certificate of Assumed Business Name | |
|
3/27/2002 | Name History/Actual | Tpusa, Inc. |
|
8/1/2002 | Foreign Qualification | |
|
7/17/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
8/19/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
6/30/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
6/15/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
3/5/2007 | Amended List | AMENDED LIST AUG 06-07 |
|
12/31/2007 | Public Information Report (PIR) | |
|
11/13/2008 | Acceptance of Registered Agent | |
|
11/13/2008 | Reinstatement | |
|
12/31/2008 | Public Information Report (PIR) | |
|
7/22/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
8/17/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/19/2011 | Annual List | |
|
9/4/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
6/25/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
10/7/2014 | Annual List | |
|
11/10/2014 | Certificate of Assumed Business Name | |
|
12/31/2014 | Public Information Report (PIR) | |
|
8/31/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/11/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/14/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
8/30/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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