TM CLAIMS SERVICE, INC.
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| Name: | TM CLAIMS SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1986 (39 years ago) |
| Entity Number: | 1100547 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 590 Madison Avenue, New York, NY, United States, 10022 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 10000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| YOSHIHIRO WATANABE | Chief Executive Officer | 283 SOUTH LAKE AVENUE, SUITE 160, PASADENA, CA, United States, 91101 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-09 | 2024-12-09 | Address | 800 EAST COLORADO BLVD., SUITE 800, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-09 | Address | 283 SOUTH LAKE AVENUE, SUITE 160, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2024-12-09 | Address | 800 E COLORADO BLVD, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 800 E COLORADO BLVD, PASADENA, CA, 91101, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2024-12-09 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209002175 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 230706004588 | 2023-07-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061555 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 190501000173 | 2019-05-01 | CERTIFICATE OF CHANGE | 2019-05-01 |
| 181207006513 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State