TPUSA - FHCS, INC.


Address: 9999 Technology Blvd. W., Dallas, TX 75220

TPUSA - FHCS, INC. (Entity# 001097974) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 22, 2013.

Business Overview

FEIN 001097974
Entity Name TPUSA - FHCS, INC.
Foreign Name AEGIS CLM
Entity Type Foreign Corporation
Principle Address 9999 Technology Blvd. W.
Dallas
TX 75220
Jurisdiction State DE
Jurisdiction Country USA
Jurisdiction Date 1998-07-02
Organization Date 2013-01-22
Active Flag Y
Fiscal Month 03
Fiscal Day 31
Annual Report Required Y
Profit Flag N
Consent Flag N
Partnership N
Manufacturer N
Resident Agent N
Old Fiscal Month 03
Old Fiscal Day 31

Registered Agent

Agent Name C T CORPORATION SYSTEM
Agent Address 155 Federal St., Suite 700
Boston
MA 02110

Officers

Title Name Term Business Address Residential Address
CHIEF OPERATING BRIAN JOHNSON 6510 South Millrock Dr. Ste. 400, Holladay, UT 84121
VICE PRESIDENT CHUNG DENEICE HUGGINS 9999 Technology Blvd. W., Dallas, TX 75220
DIRECTOR BRIAN JOHNSON 6510 South Millrock Dr. Ste. 400, Holladay, UT 84121
DIRECTOR BRENT WELCH 6510 South Millrock Dr. Ste. 400, Holladay, UT 84121
TREASURER DEAN DUNCAN 6510 South Millrock Dr. Ste. 400, Holladay, UT 84121
PRESIDENT JEFFREY BALAGNA 6510 Millrock Drive, Suite 400, Holladay, UT 75220
DIRECTOR JEFFREY BALAGNA 6510 Millrock Drive, Suite 400, Holladay, UT 84121
CEO JEFFREY BALAGNA 6510 Millrock Drive, Suite 400, Holladay, UT 84121
SECRETARY PETER PHAN 725 S. Figueroa St., Ste. 1690, Los Angeles, CA 90017
CFO DEAN DUNCAN 6510 South Millrock Dr. Ste. 400, Holladay, UT 84121

Name changes

Name ID Old Name Date
83968 AEGIS USA, INC. 2014-08-29

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities TPUSA - FHCS, INC. 5295 South Commerce Drive, Suite 600, Murray, UT 84107
Iowa Business Entities TPUSA - FHCS, INC. 5295 South Commerce Drive, Suite 600, Murray, UT 84107
Washington State Corporations TPUSA - FHCS, INC. 5295 South Commerce Drive, Suite 600, Murray, UT 84107
Indiana Business Entities TPUSA - FHCS, INC. 9999 Technology Blvd. W., Dallas, TX 75220
Ohio Business Entities TPUSA - FHCS, INC. 9999 Technology Blvd. W, Dallas, TX 75220

Office Location

Street Address 9999 TECHNOLOGY BLVD. W.
City DALLAS
State TX
Zip Code 75220

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DAVE & BUSTER'S OF MASSACHUSETTS, INC. 2481 Manana Dr., Dallas, TX 75220 2009-11-10
NTR METALS, LLC 10720 Composite Dr., Dallas, TX 75220 2008-07-30
COTUIT PARTNERS LIMITED PARTNERSHIP 4347 W Nw Hwy, Ste 120-280, Dallas, TX 75220 2006-12-20
BODYCOTE NORTH AMERICA, INC. 5001 Lbj Freeway, Suite 800, Dallas, TX 75220 2002-01-04
E-Z FON SERVICES, INC. Joyce Evans, 2474 Manana Dr., Dallas, TX 75220 2000-05-31
BODYCOTE HOOVEN, INC. 11 Old Right Road, Ipswich, MA 75220 1997-10-06
ATRIUM DOOR AND WINDOW COMPANY OF THE NORTHEAST 3890 West Northwest Highway, Suite 500, Dallas, TX 75220 1996-09-26
INTERFLUX USA, INC. 2914 Ladybird Ln., Dallas, TX 75220 1994-09-14

Business Officer

Role Name / Organization Address
Agent C T CORPORATION SYSTEM

Competitor

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City DALLAS
Zip Code 75220

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Dataset Information

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.

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