| Name: | MJR TOM USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 2017 (7 years ago) |
| Date of dissolution: | 16 Jun 2022 |
| Entity Number: | 5249810 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10017 |
| Principal Address: | 228 EAST 45TH STREET SUITE 9E, SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MJR TOM USA CORPORATION | DOS Process Agent | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLEM J.P. PELLE | Chief Executive Officer | 228 EAST 45TH STREET SUITE 9, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-31 | 2022-06-17 | Address | 228 EAST 45TH STREET SUITE 9, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-12-31 | 2022-06-17 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-12-13 | 2019-12-31 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220617001303 | 2022-06-16 | CERTIFICATE OF TERMINATION | 2022-06-16 |
| 191231060168 | 2019-12-31 | BIENNIAL STATEMENT | 2019-12-01 |
| 171213000337 | 2017-12-13 | APPLICATION OF AUTHORITY | 2017-12-13 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
