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TMW MERCHANTS LLC

Company Details

Name: TMW MERCHANTS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jun 2001 (23 years ago) (Companies founded in June 2001)
Entity Number: 2653147
ZIP code: 77072 (Companies in New York, 77072)
County: New York
Place of Formation: Delaware
Address: 6380 ROGERDALE ROAD, HOUSTON, TX, United States, 77072

DOS Process Agent

Name Role Address
TMW MERCHANTS LLC DOS Process Agent 6380 ROGERDALE ROAD, HOUSTON, TX, United States, 77072

Agent

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

History

Start date End date Type Value
2021-06-14 2023-06-01 Address 6380 ROGERDALE ROAD, HOUSTON, TX, 77072, USA (Type of address: Service of Process)
2019-06-04 2021-06-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-14 2023-06-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-27 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-11-27 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-08-21 2018-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-08-21 2018-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-06-13 2015-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-21 2015-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230601004311 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210614060175 2021-06-14 BIENNIAL STATEMENT 2021-06-01
190604060420 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-109274 2019-05-14 CERTIFICATE OF CHANGE 2019-05-14
SR-109273 2019-05-14 CERTIFICATE OF CHANGE 2019-05-14
181127000042 2018-11-27 CERTIFICATE OF CHANGE 2018-11-27
170601006211 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150821000050 2015-08-21 CERTIFICATE OF CHANGE 2015-08-21
150601006944 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130612006185 2013-06-12 BIENNIAL STATEMENT 2013-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State