TOMMYSOFTWARE NORTH AMERICA, INC.

Company Details

Name:	TOMMYSOFTWARE NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Jan 1994 (31 years ago) (Companies founded in January 1994)
Date of dissolution:	21 Aug 2002
Entity Number:	1787233
ZIP code:	94117 (Companies in New York, 94117)
County:	New York
Place of Formation:	New York
Address:	648 ASHBURY ST, SAN FRANCISCO, CA, United States, 94117

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THOMAS MAIER	DOS Process Agent	648 ASHBURY ST, SAN FRANCISCO, CA, United States, 94117

Chief Executive Officer

Name	Role	Address
THOMAS MAIER	Chief Executive Officer	648 ASHBURY ST, SAN FRANCISCO, CA, United States, 94117

History

Start date	End date	Type	Value
1995-03-13	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13	1996-07-23	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-01-13	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1994-01-13	1995-03-13	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020821000612	2002-08-21	CERTIFICATE OF DISSOLUTION	2002-08-21
970414000014	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
960723002337	1996-07-23	BIENNIAL STATEMENT	1996-01-01
960702000592	1996-07-02	CERTIFICATE OF AMENDMENT	1996-07-02
950313001500	1995-03-13	CERTIFICATE OF CHANGE	1995-03-13
940113000150	1994-01-13	CERTIFICATE OF INCORPORATION	1994-01-13

Date of last update: 13 Nov 2024

Sources: New York Secretary of State