| Name: | TM WAREHOUSING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2006 (19 years ago) |
| Entity Number: | 3308488 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1121 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
| Principal Address: | 1821 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1121 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| GERALD MCCRYSTAL | Chief Executive Officer | 20 MCLANE DRIVE, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-15 | 2012-05-11 | Address | 1821 BROAD HOLLOW ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2008-09-15 | 2012-05-11 | Address | 20 MCLANE DRIVE, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2008-09-15 | 2012-05-11 | Address | 1821 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2006-01-20 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-01-20 | 2008-09-15 | Address | 55 PRICE PARKWAY, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140807002091 | 2014-08-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120511002057 | 2012-05-11 | BIENNIAL STATEMENT | 2012-01-01 |
| 100212002817 | 2010-02-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080915002404 | 2008-09-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060120000286 | 2006-01-20 | CERTIFICATE OF INCORPORATION | 2006-01-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
