| Name: | TMC FRANCHISE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2009 (16 years ago) |
| Entity Number: | 3813368 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Arizona |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1130 WEST WARNER ROAD, BUILDING B, TEMPE, AZ, United States, 85284 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK FITZPATRICK | Chief Executive Officer | 19500 BULVERDE ROAD, SUITE 100, SAN ANTONIO, TX, United States, 78259 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2023-05-31 | Address | 2440 WHITEHALL PARK DRIVE, SUITE 800, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-31 | Address | 2440 WHITEHALL PARK DRIVE, SUITE 800, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2019-05-17 | 2021-05-03 | Address | 1130, W WARNER RD, TEMPE, AZ, 85284, USA (Type of address: Chief Executive Officer) |
| 2015-05-06 | 2019-05-17 | Address | 1130, W WARNER RD, TEMPE, AZ, 85284, USA (Type of address: Chief Executive Officer) |
| 2011-04-28 | 2015-05-06 | Address | 4080 W JONATHAN MOORE PIKE, COLUMBUS, IN, 47201, USA (Type of address: Chief Executive Officer) |
| 2009-05-21 | 2023-05-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230531003349 | 2023-05-31 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062153 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190517060094 | 2019-05-17 | BIENNIAL STATEMENT | 2019-05-01 |
| 170530006047 | 2017-05-30 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006224 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509006808 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 110428002732 | 2011-04-28 | BIENNIAL STATEMENT | 2011-05-01 |
| 090521000440 | 2009-05-21 | APPLICATION OF AUTHORITY | 2009-05-21 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
