TBK HOLDINGS, INC. ID 8273039

  • Summary

    TBK HOLDINGS, INC. is an entity created in Georgia and is a Foreign Profit Corporation under local business registration law. Having the registration number K608733, according to the government registry, it is currently Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Foreign Profit Corporation more like this →

  • Address

    2200 PENDLEY RD, CUMMING, GA, 30041-6448, USA, United States

  • Officers

    TBK Holdings, Inc Registered Agent

    DREW HUEY cfo

    ETSUSHI KAWASAKI ceo

    LOIS LABARREARE secretary

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Most recent update: 2024-04-08 19:28:18 UTC

  • Comments

TBK HOLDINGS, INC. ID 13347386

  • Summary

    Formed in Michigan, TBK HOLDINGS, INC. is a registered business entity and is a Domestic Profit Corporation in accordance with local laws and regulations. With registration number 337992, it is Automatic Dissolution.

  • Status

    Automatic Dissolution updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    375 URBANDALE BENTON HARBOR MI 49022, United States

  • Officers

    ROBERT ALLAN KASUN Registered Agent

  • Update status

    Previous update: 2024-03-28 04:43:47 UTC

TBK HOLDINGS INC. ID 35246912

  • Summary

    TBK HOLDINGS INC. is a business created in Panama and is a SOCIEDAD ANONIMA pursuant to local business registration regulations. Having the registration number 391605, it is Disuelto.

  • Status

    Disuelto updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama

  • Officers

    ARIAS, FABREGA & FABREGA Registered Agent

    ALVARO SABORIO DE ROCAFORT secretario

    ALVARO SABORIO DE ROCAFORT director

    ALVARO SABORIO DE ROCAFORT vicepresidente

    AZUERO INVERSIONISTA , S.A suscriptor

    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICEPRESIDENTA representante

    ISTMEñA INTERNATIONAL, S.A suscriptor

    MARCO VINICIO TRITAN ORLICH presidente

    MARCO VINICIO TRITAN ORLICH director

    OSWALDO MORA GONZALEZ tesorero

    OSWALDO MORA GONZALEZ director

  • Update status

    Last checked at 2024-03-29 08:04:02 UTC

TBK HOLDINGS, INC. ID 35246959

  • Summary

    TBK HOLDINGS, INC. was formed in Delaware. Having the registration number 2222741, it is currently of unknown status.

  • Status

    Unknown

  • Kind

    more like this →

  • Update status

    Last checked: 2024-05-17 02:57:41 UTC

TBK HOLDINGS, INC. ID 35246996

  • Summary

    Formed in Florida, TBK HOLDINGS, INC. is a business entity and is a Foreign for Profit pursuant to local laws and regulations. Assigned the registration number F95000005677, according to the registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    375 URBANDALE, BENTON HARBOR, MI, 49022

  • Officers

    ROBERT A KASUN Registered Agent

    KATHRYN E AVERILL secretary

    KATHRYN E AVERILL treasurer

    KATHRYN E AVERILL director

    ROBERT A KASUN president

    ROBERT A KASUN director

    TIMOTHY G KASUN vice president

    TIMOTHY G KASUN director

  • Update status

    Most recent update: 2024-05-08 18:55:56 UTC

TBK HOLDINGS, INC. ID 35247023

  • Summary

    Created in Georgia, TBK HOLDINGS, INC. is a registered business and is a Profit Corporation - Foreign in accordance with local law. Assigned the registration number 973450, according to the registry, it is currently Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Profit Corporation - Foreign more like this →

  • Address

    2200 PENDLEY RD, CUMMING GA 30041-6448, United States

  • Officers

    TBK HOLDINGS, INC. Registered Agent

  • Update status

    Last checked at 2024-05-08 17:19:48 UTC

TBK HOLDINGS, INC. ID 73149827

  • Summary

    TBK HOLDINGS, INC. is a business entity created in Delaware and is a Corporation in accordance with local business registration law. Having the registration number 2222741, it is branch.

  • Status

    branch updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, New Castle, DE, 19801

  • Officers

    THE CORPORATION TRUST COMPANY Registered Agent

  • Update status

    Most recent update: 2024-03-13 22:09:26 UTC