| Name: | TPUSA - FHCS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 31 Oct 2012 (12 years ago) |
| Date of Dissolution: | 13 Jan 2022 (3 years ago) |
| Date of Status Change: | 13 Jan 2022 (3 years ago) |
| Identification Number: | 000794181 |
| Place of Formation: | DELAWARE |
| Principal Address: | 5295 SOUTH COMMERCE DRIVE SUITE 600, MURRAY, UT, 84107, USA |
| Mailing Address: | 215 NORTH MARENGO AVENUE SUITE 160, PASADENA, CA, 91101, USA |
| Purpose: | CONTACT CENTER, BUSINESS PROCESS OUTSOURCING |
| NAICS: | 561422 - Telemarketing Bureaus and Other Contact Centers |
| Historical names: |
Aegis USA, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY KENT BALAGNA | PRESIDENT | 5295 SOUTH COMMERCE DRIVE, SUITE 600 MURRAY, UT 84107 USA |
| Name | Role | Address |
|---|---|---|
| PETER GIA PHAN | SECRETARY | 215 NORTH MARENGO AVENUE SUITE 160 PASADENA, CA 91101 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY KENT BALAGNA | CEO | 5295 SOUTH COMMERCE DRIVE, SUITE 600 MURRAY, UT 84107 USA |
| Name | Role | Address |
|---|---|---|
| ALEX URMERSBACH | CFO | 5295 SOUTH COMMERCE DRIVE SUITE 600 MURRAY, UT 84107 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY JAMES CASEY | ASSISTANT SECRETARY | 4850 E. STREET ROAD TREVOSE, PA 19053 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY KENT BALAGNA | DIRECTOR | 5295 SOUTH COMMERCE DRIVE SUITE 600 MURRAY, UT 84107 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-09-09 | Aegis USA, Inc. | TPUSA - FHCS, INC. |
| Number | Name | File Date |
|---|---|---|
| 202207944150 | Application for Certificate of Withdrawal | 2022-01-13 |
| 202189806200 | Annual Report | 2021-02-03 |
| 202033682220 | Annual Report | 2020-02-04 |
| 201995789220 | Annual Report - Amended | 2019-06-07 |
| 201984633860 | Annual Report | 2019-01-17 |
| 201855654530 | Annual Report | 2018-01-04 |
| 201731215390 | Annual Report | 2017-01-31 |
| 201690000440 | Annual Report | 2016-01-04 |
| 201552977310 | Annual Report | 2015-01-08 |
| 201445695260 | Application for Amended Certificate of Authority | 2014-09-09 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
