TDM CONSULTING SERVICES, INC.

Company Details

Name:	TDM CONSULTING SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 2000 (24 years ago)
Entity Number:	2581316
County:	Westchester
Place of Formation:	New York
Address:	544 Harrison Ave, SUITE 111, Harrison, NY, United States, 10528
Address ZIP Code:	10528
Principal Address:	4 WEST RED OAK LN, SUITE 111, WHITE PLAINS, NY, United States, 10604
Principal Address ZIP Code:	10604

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
TDM CONSULTING SERVICES, INC.	DOS Process Agent	544 Harrison Ave, SUITE 111, Harrison, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
BRANISLAV MALETIC	Chief Executive Officer	544 HARRISON AVENUE, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2023-03-01	2023-03-01	Address	544 HARRISON AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2020-12-08	2023-03-01	Address	544 HARRISON AVE, SUITE 111, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-12-26	2020-12-08	Address	4 WEST RED OAK LN, SUITE 111, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2014-12-15	2018-12-26	Address	277 NORTH AVE, SUITE 202, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
2014-12-15	2018-12-26	Address	277 NORTH AVE, SUITE 202, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2010-12-29	2014-12-15	Address	34 SOUTH BROADWAY / SUITE 301, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2010-12-29	2014-12-15	Address	34 SOUTH BROADWAY / SUITE 301, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2010-12-29	2023-03-01	Address	544 HARRISON AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2008-05-09	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-05-09	2010-12-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-02-02	2008-05-09	Address	34 SOUTH BROADWAY SUITE 301, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2007-02-02	2010-12-29	Address	34 SOUTH BROADWAY, SUITE 301, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2002-12-03	2007-02-02	Address	34 SOUTH BROADWAY, SUITE 101, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2002-12-03	2010-12-29	Address	18 BATAVIA PLACE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2002-12-03	2007-02-02	Address	34 SOUTH BROADWAY SUITE 101, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2000-12-07	2023-03-01	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2000-12-07	2002-12-03	Address	ATTN: H BRUCE BRONSON,JR.,ESQ., 3010 WESTCHESTER AVE.,STE: 403, PURCHASE, NY, 10577, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230301000869	2023-03-01	BIENNIAL STATEMENT	2022-12-01
201208061096	2020-12-08	BIENNIAL STATEMENT	2020-12-01
181226006047	2018-12-26	BIENNIAL STATEMENT	2018-12-01
161219006028	2016-12-19	BIENNIAL STATEMENT	2016-12-01
141215006131	2014-12-15	BIENNIAL STATEMENT	2014-12-01
130111006442	2013-01-11	BIENNIAL STATEMENT	2012-12-01
101229002049	2010-12-29	BIENNIAL STATEMENT	2010-12-01
081208003280	2008-12-08	BIENNIAL STATEMENT	2008-12-01
080509001012	2008-05-09	CERTIFICATE OF CHANGE	2008-05-09
070202002025	2007-02-02	BIENNIAL STATEMENT	2006-12-01
021203002568	2002-12-03	BIENNIAL STATEMENT	2002-12-01
001207000043	2000-12-07	CERTIFICATE OF INCORPORATION	2000-12-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State