| Name: | TALLMADGE TIRE SERVICE OF BINGHAMTON, NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Entity Number: | 1877633 |
| ZIP code: | 13901 (Companies in Broome, 13901) |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 244 EAST SERVICE ROAD, BINGHAMTON, NY, United States, 13901 |
| Principal Address: | 132 SHERMAN ROAD, GREENE, NY, United States, 13778 |
Shares Details
Shares issued 5000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TALLMADGE TIRE SERVICE OF BINGHAMTON, NY, INC. | DOS Process Agent | 244 EAST SERVICE ROAD, BINGHAMTON, NY, United States, 13901 |
| Name | Role | Address |
|---|---|---|
| MARK D. STANTON | Chief Executive Officer | 224 EAST SERVICE ROAD, BINGHAMTON, NY, United States, 13901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-15 | 2014-12-08 | Address | 244 E ARTERIAL HIGHWAY, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 2006-12-15 | 2014-12-08 | Address | 1195 LILLIE HILL ROAD, APALACHIN, NY, 13732, USA (Type of address: Chief Executive Officer) |
| 2006-12-15 | 2014-12-08 | Address | 132 SHERMAN ROAD, GREENE, NY, 13778, USA (Type of address: Principal Executive Office) |
| 2003-01-07 | 2006-12-15 | Address | 132 SHERMAN ROAD, GREENE, NY, 13778, USA (Type of address: Principal Executive Office) |
| 2003-01-07 | 2006-12-15 | Address | 244 EAST ARTERIAL HIGHWAY, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 1999-01-06 | 2003-01-07 | Address | 375 STATE STREET, BINGHAMTON, NY, 13901, USA (Type of address: Service of Process) |
| 1999-01-06 | 2006-12-15 | Address | 1195 LILLIE HILL RD., APALACHIN, NY, 13732, USA (Type of address: Chief Executive Officer) |
| 1999-01-06 | 2003-01-07 | Address | 1092 RIVER RD., BINGHAMTON, NY, 13901, USA (Type of address: Principal Executive Office) |
| 1997-01-22 | 1999-01-06 | Address | 7 BRAESIDE DR, HOMER, NY, 13077, USA (Type of address: Principal Executive Office) |
| 1997-01-22 | 1999-01-06 | Address | 50 GROTON AVE, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161205006392 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208006260 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 110104002555 | 2011-01-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 061215002919 | 2006-12-15 | BIENNIAL STATEMENT | 2006-12-01 |
| 050315002185 | 2005-03-15 | BIENNIAL STATEMENT | 2004-12-01 |
| 030107002050 | 2003-01-07 | BIENNIAL STATEMENT | 2002-12-01 |
| 001204002205 | 2000-12-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 990106002067 | 1999-01-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 970122002171 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| 941220000579 | 1994-12-20 | CERTIFICATE OF INCORPORATION | 1994-12-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
