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TRUCOM CORPORATION

Headquarter

Company Details

Name: TRUCOM CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Apr 1997 (28 years ago)
Entity Number: 2131146
County: New York
Date of dissolution: 31 Dec 2020
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 4001 RODNEY PARHAM ROAD, LITTLE ROCK, AR, United States, 72212
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TRUCOM CORPORATION 0599900 CONNECTICUT

DOS Process Agent

Name Role Address
TRUCOM CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVNENUE, SUITE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
TONY THOMAS Chief Executive Officer 4001 RODNEY PARHAM ROAD, LITTLE ROCK, AR, United States, 72212

History

Start date End date Type Value
2019-04-08 2019-04-10 Address 99 WASHINGTON AVNENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-01-28 2019-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-04-28 2019-04-10 Address 800 WESTCHESTER AVENUE, SUITE N501, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)
2011-04-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-04-28 2019-04-10 Address 800 WESTCHESTER AVENUE, SUITE N501, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer)
2010-08-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-19 2011-04-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-04 2010-08-19 Address 2100 RENAISSANCE BOULEVARD, KIN OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process)
2007-09-04 2011-04-28 Address 800 WESTCHESTER AVENUE, SUITE N501, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201231000380 2020-12-31 CERTIFICATE OF MERGER 2020-12-31
190410060537 2019-04-10 BIENNIAL STATEMENT 2019-04-01
190408000204 2019-04-08 CERTIFICATE OF CHANGE 2019-04-08
SR-25297 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25296 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170405007204 2017-04-05 BIENNIAL STATEMENT 2017-04-01
150401006047 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130409006066 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110428002020 2011-04-28 BIENNIAL STATEMENT 2011-04-01
100819000100 2010-08-19 CERTIFICATE OF CHANGE 2010-08-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State