| Name: | TSG Developments US Holdings Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Jan 2021 (4 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 4133764 |
| Place of Formation: | DELAWARE |
| File Number: | 742106 |
| Principal Address: | #2 - 95 ERIC T SMITH WAY AURORA ONTARIO L4G 0Z6 Canada |
| Mailing Address: | #2 - 95 ERIC T SMITH WAY AURORA, ONTARIO L4G 0Z6 Canada |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joanna I Bliss | Secretary | #2-95 ERIC T SMITH WAY, AURORA, ONTARIO L4G 0Z6, , | 2024-01-04 | No data |
| Greg I Harnish | Secretary | #2-95 ERIC T SMITH WAY, AURORA, ONTARIO L4G 0Z6, , | 2021-12-03 | 2024-01-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Belinda Stronach | Director | #2-95 ERIC T SMITH WAY, AURORA, ONTARIO L4G 0Z6, , | 2024-01-04 | 2024-01-04 |
| Colin Chapin | Director | #2-95 ERIC T SMITH WAY, AURORA, ONTARIO L4G 0Z6, , | 2024-01-04 | 2024-01-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mike Rogers | Vice President | #2-95 ERIC T SMITH WAY, AURORA, ONTARIO L4G 0Z6, , | 2024-01-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006017094 | 2024-12-09 |
| Annual Report | 0005541669 | 2024-01-04 |
| Annual Report | 0005046786 | 2023-01-03 |
| Registered Agent Name/Address Change (mass change) | 0004901650 | 2022-09-12 |
| Annual Report | 0004511695 | 2021-12-03 |
| Initial Filing | 0004133764 | 2021-01-13 |
Date of last update: 15 Apr 2025
Sources: Idaho Secretary of State
