| Name: | TOM'S DELIVERY SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 1985 (40 years ago) |
| Entity Number: | 971959 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 436 CROWN AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS HEANING | Chief Executive Officer | 436 CROWN AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 436 CROWN AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-02 | 2007-02-09 | Address | 436 CROWN AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2001-03-02 | 2007-02-09 | Address | 436 CROWN AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2001-03-02 | 2007-02-09 | Address | 436 CROWN AVE., STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 1999-02-11 | 2001-03-02 | Address | 227 WOODS OF ARDEN RD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 1997-02-26 | 2001-03-02 | Address | 227 WOODS OF ARDEN RD, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 1993-06-10 | 2001-03-02 | Address | 227 WOODS OF ARDEN ROAD, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1999-02-11 | Address | 227 WOODS OF ARDEN ROAD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 1985-02-05 | 1997-02-26 | Address | 227 WOODS OF ARDEN RD., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070209002857 | 2007-02-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050309002312 | 2005-03-09 | BIENNIAL STATEMENT | 2005-02-01 |
| 030203002569 | 2003-02-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 010302002478 | 2001-03-02 | BIENNIAL STATEMENT | 2001-02-01 |
| 990211002281 | 1999-02-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 970226002093 | 1997-02-26 | BIENNIAL STATEMENT | 1997-02-01 |
| 930610002029 | 1993-06-10 | BIENNIAL STATEMENT | 1993-02-01 |
| B190064-4 | 1985-02-05 | CERTIFICATE OF INCORPORATION | 1985-02-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
