Detail by Officer/Registered Agent Name
Foreign Profit Corporation
TBI US OPERATIONS, INC.
Filing Information
F04000004190
20-1360798
07/21/2004
DE
ACTIVE
Principal Address
Changed: 03/19/2024
2600 Maynard H Jackson Jr. Blvd.
Suite 2318
Atlanta, GA 30320
Suite 2318
Atlanta, GA 30320
Changed: 03/19/2024
Mailing Address
Changed: 03/19/2024
2600 Maynard H Jackson Jr. Blvd.
Suite 2318
Atlanta, GA 30320
Suite 2318
Atlanta, GA 30320
Changed: 03/19/2024
Registered Agent Name & Address
Corporation Service Company
Name Changed: 04/03/2019
Address Changed: 04/03/2019
1201 Hay Street
Tallahassee, FL 32301
Tallahassee, FL 32301
Name Changed: 04/03/2019
Address Changed: 04/03/2019
Officer/Director Detail
Name & Address
Title President, Director
Green, John
Title Treasurer, Director
Serveille, Charlotte
Title Secretary
ANDERSON, NATALIE
Title Director
Menanteau, Emmanuel
Title Director
Maumon de Longevialle, Remi
Title Director
Hugues-Schmit, Pierre
Title President, Director
Green, John
2600 Maynard H Jackson Jr. Blvd.
Suite 2318
Atlanta, GA 30320
Suite 2318
Atlanta, GA 30320
Title Treasurer, Director
Serveille, Charlotte
2600 Maynard H Jackson Jr. Blvd.
Suite 2318
Atlanta, GA 30320
Suite 2318
Atlanta, GA 30320
Title Secretary
ANDERSON, NATALIE
2600 Maynard H Jackson Jr. Blvd.
Suite 2318
Atlanta, GA 30320
Suite 2318
Atlanta, GA 30320
Title Director
Menanteau, Emmanuel
c/o Vinci Concessions S. A.
12-14 rue Louis Bleriot
Rueil-Malmaison 92506 FR
12-14 rue Louis Bleriot
Rueil-Malmaison 92506 FR
Title Director
Maumon de Longevialle, Remi
c/o Vinci Concessions S. A.
12-14 rue Louis Bleriot
Rueil-Malmaison 92506 FR
12-14 rue Louis Bleriot
Rueil-Malmaison 92506 FR
Title Director
Hugues-Schmit, Pierre
c/o Vinci Concessions S. A.
12-14 rue Louis Bleriot
Rueil-Malmaison 92506 FR
12-14 rue Louis Bleriot
Rueil-Malmaison 92506 FR
Annual Reports
Report Year | Filed Date |
2022 | 02/02/2022 |
2023 | 02/28/2023 |
2024 | 03/19/2024 |
Document Images