| Name: | TUV RHEINLAND MOBILITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 2012 (13 years ago) |
| Entity Number: | 4193256 |
| County: | Monroe |
| Date of dissolution: | 11 May 2022 |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 295 FOSTER STREET, SUITE 100, LITTLETON, MA, United States, 01460 |
| Principal Address ZIP Code: | 01460 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KIMMO FULLER | Chief Executive Officer | 295 FOSTER STREET, SUITE 100, LITTLETON, MA, United States, 01460 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-10 | 2022-05-12 | Address | 295 FOSTER STREET, SUITE 100, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer) |
| 2018-01-05 | 2020-01-10 | Address | 295 FOSTER STREET, LITTLETON, MA, 01460, USA (Type of address: Chief Executive Officer) |
| 2018-01-05 | 2020-01-10 | Address | 295 FOSTER STREET, LITTLETON, MA, 01460, USA (Type of address: Principal Executive Office) |
| 2016-01-05 | 2018-01-05 | Address | 1300 MASSACHUSETTS AVENUE, SUITE 103, BOXBOROUGH, MA, 01719, USA (Type of address: Chief Executive Officer) |
| 2014-01-03 | 2016-01-05 | Address | 1 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2014-01-03 | 2018-01-05 | Address | 411 NORTH CLARENDON AVE, SCOTTDALE, GA, 30079, USA (Type of address: Principal Executive Office) |
| 2012-01-25 | 2022-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220512002446 | 2022-05-11 | CERTIFICATE OF TERMINATION | 2022-05-11 |
| 200110060110 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 180105006268 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 160520000097 | 2016-05-20 | CERTIFICATE OF AMENDMENT | 2016-05-20 |
| 160105006609 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140103006188 | 2014-01-03 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125000502 | 2012-01-25 | APPLICATION OF AUTHORITY | 2012-01-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
