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TPUSA, Inc.

Company Details

Name: TPUSA, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 12 Apr 2002 (23 years ago)
Date of Dissolution: 01 Dec 2015 (9 years ago)
Date of Status Change: 01 Dec 2015 (9 years ago)
Identification Number: 000124138
Place of Formation: DELAWARE
Principal Address: 6510 SOUTH MILLROCK DRIVE SUITE 150, HOLLADAY, UT, 84121, USA
Purpose: TELEMARKETING
Fictitious names: Teleperformance USA (trading name, 2002-04-12 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

CEO

Name Role Address
JEFF BALAGNA CEO 6510 S. MILLROCK DR., STE. 150 HOLLADAY, UT 84121 USA

CFO

Name Role Address
DEAN DUNCAN CFO 6510 SOUTH MILLROCK DRIVE, SUITE 150 HOLLADAY, UT 84121 US

DIRECTOR

Name Role Address
BRENT WELCH DIRECTOR 6510 SOUTH MILLROCK DRIVE, SUITE 150 HOLLADAY, UT 84121 USA
JEFF BALAGNA DIRECTOR 6510 S. MILLROCK DR., STE. 150 HOLLADAY, UT 84121 USA
JESUS RODRIGUEZ DIRECTOR 6510 S. MILLROCK DR., STE. 150 HOLLADAY, UT 84121 USA

Filings

Number Name File Date
201588629250 Revocation Certificate For Failure to File the Annual Report for the Year 2015-12-01
201575567800 Revocation Notice For Failure to File An Annual Report 2015-08-18
201447319920 Annual Report 2014-10-07
201439492570 Revocation Notice For Failure to File An Annual Report 2014-05-20
201325052790 Annual Report 2013-06-26
201324630070 Statement of Change of Registered/Resident Agent Office 2013-06-17
201321889200 Revocation Notice For Failure to File An Annual Report 2013-06-03
201311862440 Statement of Change of Registered/Resident Agent Office 2013-02-12
201290424880 Annual Report 2012-02-29
201178636930 Statement of Change of Registered/Resident Agent Office 2011-05-02

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State