| Name: | TOMECANIC CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1989 (35 years ago) |
| Entity Number: | 1393178 |
| County: | New York |
| Date of dissolution: | 29 Dec 2004 |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 122 EAST 42ND ST, STE 2112, NEW YORK, NY, United States, 10168 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ROZAN & NILSON | DOS Process Agent | 122 EAST 42ND STREET, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEAN-JACQUES POURTAU | Chief Executive Officer | 27 AVENUE CHARLES DE GAULLE, AUBERGENVILLE, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-04 | 1999-04-12 | Address | 122 EAST 42ND ST, STE 2112, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1997-04-14 | 1998-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-14 | 1999-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-01-21 | 1998-03-04 | Address | 6152 WENRICH DR., SAN DIEGO, CA, 92120, USA (Type of address: Principal Executive Office) |
| 1990-08-21 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-08-21 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-10-13 | 1990-08-21 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-10-13 | 1990-08-21 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1741399 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 991123002451 | 1999-11-23 | BIENNIAL STATEMENT | 1999-10-01 |
| 990412000362 | 1999-04-12 | CERTIFICATE OF CHANGE | 1999-04-12 |
| 980304002704 | 1998-03-04 | BIENNIAL STATEMENT | 1997-10-01 |
| 970414000089 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950313001488 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940202002335 | 1994-02-02 | BIENNIAL STATEMENT | 1993-10-01 |
| 930121002016 | 1993-01-21 | BIENNIAL STATEMENT | 1992-10-01 |
| 900821000313 | 1990-08-21 | CERTIFICATE OF CHANGE | 1990-08-21 |
| C065175-4 | 1989-10-13 | CERTIFICATE OF INCORPORATION | 1989-10-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
