| Name: | TMC NORTH AMERICA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2015 (9 years ago) (Companies founded in October 2015) |
| Entity Number: | 4838144 |
| ZIP code: | 14202 (Companies in Westchester, 14202) |
| County: | Westchester |
| Place of Formation: | Wisconsin |
| Address: | 200 DELAWARE AVE., SUITE 900, BUFFALO, NY, United States, 14202 |
| Principal Address: | 3116 N POINTER RD., APPLETON, WI, United States, 54911 |
| Name | Role | Address |
|---|---|---|
| BOND, SCHOENECK && KING, PLLC | DOS Process Agent | 200 DELAWARE AVE., SUITE 900, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| VINCENZO MALTESE | Chief Executive Officer | 3116 N POINTER RD., PRESIDENT, APPLETON, WI, United States, 54911 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | 3116 N POINTER RD., PRESIDENT, APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | 3116 N POINTER RD., APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2023-12-13 | Address | 3116 N POINTER RD., PRESIDENT, APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2023-12-13 | Address | 3116 N POINTER RD., APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2023-07-01 | Address | 3116 N POINTER RD., APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2023-12-13 | Address | 200 DELAWARE AVE., SUITE 900, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2023-07-01 | 2023-07-01 | Address | 3116 N POINTER RD., PRESIDENT, APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer) |
| 2017-10-20 | 2023-07-01 | Address | 3116 N POINTER RD., APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer) |
| 2015-10-22 | 2023-07-01 | Address | C/O HERZFELD & RUBIN, P.C., 125 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213022566 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 230701001161 | 2023-06-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-30 |
| 211109001385 | 2021-11-09 | BIENNIAL STATEMENT | 2021-11-09 |
| 180529000059 | 2018-05-29 | CERTIFICATE OF CHANGE | 2018-05-29 |
| 171020006110 | 2017-10-20 | BIENNIAL STATEMENT | 2017-10-01 |
| 170816000704 | 2017-08-16 | CERTIFICATE OF AMENDMENT | 2017-08-16 |
| 151022000272 | 2015-10-22 | APPLICATION OF AUTHORITY | 2015-10-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
