TMTT, INC.

Company Details

Name:	TMTT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Oct 1996 (28 years ago) (Companies founded in October 1996)
Entity Number:	2071966
ZIP code:	55402 (Companies in New York, 55402)
County:	New York
Place of Formation:	Delaware
Address:	50 South Sixth Street, Minneapolis, MN, United States, 55402
Principal Address:	190 SOUTH LASALLE STREET, 7TH FLOOR, CHICAGO, IL, United States, 60603

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	50 South Sixth Street, Minneapolis, MN, United States, 55402

Chief Executive Officer

Name	Role	Address
MELISSA A. ROSAL	Chief Executive Officer	190 SOUTH LASALLE STREET, 7TH FLOOR, CHICAGO, IL, United States, 60603

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	190 SOUTH LASALLE STREET, 7TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-10-01	2024-10-01	Address	190 SOUTH LASALLE STREET, 7TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2012-10-17	2014-10-01	Address	190 SOUTH LASALLE STREET, 7TH FLOOR, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2010-10-07	2012-10-17	Address	209 S LASALLE ST / SUITE 300, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2010-10-07	2012-10-17	Address	209 S LASALLE ST / SUITE 300, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2010-10-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-12	2010-10-07	Address	209 S LASALLE ST, STE 300, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2004-10-12	2010-10-07	Address	209 S LASALLE ST, STE 300, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2002-12-30	2004-10-12	Address	400 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2002-12-30	2004-10-12	Address	400 N MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2000-10-24	2002-12-30	Address	111 EAST WACKER DRIVE, SUITE 3000, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2010-10-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-18	2000-10-24	Address	111 E WACKER DR, STE 3000, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
1998-12-18	2002-12-30	Address	111 E WACKER DR, STE 3000, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
1996-10-03	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-03	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241001040775	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221003003351	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201001062599	2020-10-01	BIENNIAL STATEMENT	2020-10-01
SR-24552	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24551	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181009006920	2018-10-09	BIENNIAL STATEMENT	2018-10-01
161006006800	2016-10-06	BIENNIAL STATEMENT	2016-10-01
141001007585	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121017006173	2012-10-17	BIENNIAL STATEMENT	2012-10-01
101007002647	2010-10-07	BIENNIAL STATEMENT	2010-10-01
081009002468	2008-10-09	BIENNIAL STATEMENT	2008-10-01
061002002962	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041012002157	2004-10-12	BIENNIAL STATEMENT	2004-10-01
021230002859	2002-12-30	BIENNIAL STATEMENT	2002-10-01
001024002193	2000-10-24	BIENNIAL STATEMENT	2000-10-01
990927001250	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
981218002223	1998-12-18	BIENNIAL STATEMENT	1998-10-01
961003000721	1996-10-03	APPLICATION OF AUTHORITY	1996-10-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

TMTT, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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