| Name: | TM CLAIMS SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1986 (38 years ago) |
| Entity Number: | 1100547 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 590 Madison Avenue, New York, NY, United States, 10022 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TAKAYUKI ITABASHI | Chief Executive Officer | 800 EAST COLORADO BLVD., SUITE 800, PASADENA, CA, United States, 91101 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 800 E COLORADO BLVD, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2023-07-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-01 | 2020-12-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-01 | 2023-07-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-07 | 2023-07-06 | Address | 800 E COLORADO BLVD, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2018-02-28 | 2019-05-01 | Address | 1221 AVENUE OF THE AMERICAS, SUITE 1500, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-12-07 | Address | 800 E COLORADO BLVD, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2014-12-09 | 2016-12-01 | Address | 800 E COLORADO BLVD, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2014-12-09 | 2018-02-28 | Address | 800 E COLORADO BLVD, PASADENA, CA, 91101, USA (Type of address: Service of Process) |
| 2011-01-05 | 2014-12-09 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706004588 | 2023-07-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061555 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190501000173 | 2019-05-01 | CERTIFICATE OF CHANGE | 2019-05-01 |
| 181207006513 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 180228000806 | 2018-02-28 | CERTIFICATE OF CHANGE | 2018-02-28 |
| 161201006944 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209007469 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 110105002247 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081226002380 | 2008-12-26 | BIENNIAL STATEMENT | 2008-12-01 |
| 070207002528 | 2007-02-07 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
