| Name: | T.M. FINANCIAL MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1996 (28 years ago) (Companies founded in October 1996) |
| Entity Number: | 2072841 |
| ZIP code: | 11427 (Companies in New York, 11427) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 85-32 212TH ST, NEW YORK, NY, United States, 11427 |
| Address: | 85-32 212TH ST, HOLLIS HILLS, NY, United States, 11427 |
| Name | Role | Address |
|---|---|---|
| THOMAS TRAN | DOS Process Agent | 85-32 212TH ST, HOLLIS HILLS, NY, United States, 11427 |
| Name | Role | Address |
|---|---|---|
| THOMAS TRAN | Chief Executive Officer | 85-32 212TH ST, HOLLIS HILLS, NY, United States, 11427 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-07 | 2020-10-01 | Address | 85-32 212TH ST, HOLLIS HILLS, NY, 11427, USA (Type of address: Service of Process) |
| 2004-12-20 | 2007-03-07 | Address | 234 MOTT ST #1-2, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2002-12-13 | 2007-03-07 | Address | 234 MOTT ST / #1-2, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2002-12-13 | 2007-03-07 | Address | 234 MOTT ST / #1-2, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1999-01-28 | 2002-12-13 | Address | 29 HENRY STREET, C/O SHOP 29, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1999-01-28 | 2002-12-13 | Address | 29 HENRY STREET, C/O SHOP 29, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1996-10-08 | 2004-12-20 | Address | P O BOX 2208, NEW YORK, NY, 10163, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001060181 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181004006004 | 2018-10-04 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003008453 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006085 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 110216002058 | 2011-02-16 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006002762 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 070307002642 | 2007-03-07 | BIENNIAL STATEMENT | 2006-10-01 |
| 041220002555 | 2004-12-20 | BIENNIAL STATEMENT | 2004-10-01 |
| 021213002618 | 2002-12-13 | BIENNIAL STATEMENT | 2002-10-01 |
| 001116002128 | 2000-11-16 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
