| Name: | TMC EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2002 (22 years ago) (Companies founded in July 2002) |
| Entity Number: | 2794935 |
| ZIP code: | 10570 (Companies in Westchester, 10570) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 29 MARBLE AVE, PLEASANTVILLE, NY, United States, 10570 |
| Address: | 80 OAK RIDGE RD, PLEASANTVILLE, NY, United States, 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TMC EQUITIES, INC. | 1343513 | CONNECTICUT |
| Headquarter of | TMC EQUITIES, INC. | 0957451 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| TMC EQUITIES, INC. | DOS Process Agent | 80 OAK RIDGE RD, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ARCIDACONO | Chief Executive Officer | 29 MARBLE AVE, PLEASANTVILLE, NY, United States, 10570 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-19 | 2020-07-02 | Address | 80 OAK RIDGE RD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2006-06-20 | 2018-07-19 | Address | 29 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2005-04-25 | 2006-06-20 | Address | 29 MARBLE AVE, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| 2004-10-04 | 2006-06-20 | Address | 80 OAK RIDGE ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2004-10-04 | 2006-06-20 | Address | 80 OAKRIDGE ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office) |
| 2002-07-30 | 2005-04-25 | Address | 80 OAK RIDGE ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702060245 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180719006160 | 2018-07-19 | BIENNIAL STATEMENT | 2018-07-01 |
| 160712006578 | 2016-07-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 140709006722 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120705006254 | 2012-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 100721002279 | 2010-07-21 | BIENNIAL STATEMENT | 2010-07-01 |
| 080910002946 | 2008-09-10 | BIENNIAL STATEMENT | 2008-07-01 |
| 060620002701 | 2006-06-20 | BIENNIAL STATEMENT | 2006-07-01 |
| 050425000314 | 2005-04-25 | CERTIFICATE OF CHANGE | 2005-04-25 |
| 041004002596 | 2004-10-04 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
