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TOM DAVIS ENTERPRISES, LTD.

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Details

Entity Number 1504806

Status Active

NameTOM DAVIS ENTERPRISES, LTD.

CountyNew York

Date of registration 28 Jan 1991 (34 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Address ZIP code 10020

Principal Address 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, United States, 10019

Principal Address ZIP code 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

ERESIDENTAGENT, INC.

DOS Process Agent

1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Agent

Name Role Address

ERESIDENT AGENT, INC.

Agent

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address

KIMBERLY RALEIGH

Chief Executive Officer

159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, United States, 10019

History

Start date End date Type Value

2024-08-15

2024-08-15

Address

1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)

2024-08-15

2024-08-15

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2024-08-15

2024-08-15

Address

59 BEVERLY ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)

2024-08-15

2024-08-15

Address

159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

1993-05-13

2024-08-15

Address

159 WEST 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

1993-05-13

2024-08-15

Address

59 BEVERLY ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)

1991-01-28

2024-08-15

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

1991-01-28

1993-05-13

Address

136 WEST 13TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

240815000780

2024-08-15

BIENNIAL STATEMENT

2024-08-15

240815003440

2024-08-15

CERTIFICATE OF CHANGE BY ENTITY

2024-08-15

930513002071

1993-05-13

BIENNIAL STATEMENT

1993-01-01

920513000276

1992-05-13

CERTIFICATE OF AMENDMENT

1992-05-13

910128000346

1991-01-28

CERTIFICATE OF INCORPORATION

1991-01-28

Date of last update: 01 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts