| Name: | TM GROUP WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2012 (13 years ago) |
| Entity Number: | 4233459 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 63 oxford blvd, NEW YORK, NY, United States, 10023 |
| Principal Address: | 9 CARMEN ROAD, GREENVALE, NY, United States, 11548 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 63 oxford blvd, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| STANLEY MEYTIN | Chief Executive Officer | 9 CARMEN ROAD, GREENVALE, NY, United States, 11548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-26 | 2022-01-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-01-26 | 2023-06-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2012-04-19 | 2022-01-26 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2012-04-19 | 2023-06-20 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2012-04-19 | 2023-06-20 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620005365 | 2023-06-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-20 |
| 211228000596 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 120419000471 | 2012-04-19 | CERTIFICATE OF INCORPORATION | 2012-04-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
