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TOMRA OF NORTH AMERICA, INC.

TOMRA OF NORTH AMERICA, INC.

Company Details

Name:	TOMRA OF NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Oct 1986 (38 years ago)
Entity Number:	1120906
ZIP code:	12207
County:	Sullivan
Place of Formation:	Delaware
Principal Address:	1 CORPORATE DR, STE 710, SHELTON, CT, United States, 06484
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANDY HOLLYER	Chief Executive Officer	1 CORPORATE DR, STE 710, SHELTON, CT, United States, 06484

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	1 CORPORATE DR, STE 710, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2022-09-15	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-09-15	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-09-15	2024-10-01	Address	1 CORPORATE DR, STE 710, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2021-06-10	2022-09-15	Address	1 CORPORATE DR, STE 710, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-09-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-09-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2021-06-10	Address	1 CORPORATE DR, STE 710, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2016-10-14	2018-10-01	Address	1 CORPORATE DR, STE 710, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2012-10-09	2016-10-14	Address	1 CORPORATE DR, STE 710, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2012-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-20	2012-09-20	Address	875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-12-20	2012-09-20	Address	875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-11-10	2012-10-09	Address	1 CORPORATE DR, STE 710, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2010-11-10	2010-12-20	Address	ONE CORPORATE DRIVE, SHELTON, CT, 06484, USA (Type of address: Service of Process)
2006-12-19	2010-11-10	Address	449 BROADWAY, PO DRAWER 1034, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2006-12-19	2010-11-10	Address	1 CORPORATE DR, STE 710, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer)
2005-01-21	2006-12-19	Address	480 LORDSHIP BLVD, STRATFORD, CT, 06615, USA (Type of address: Principal Executive Office)
2005-01-21	2006-12-19	Address	449 BROADWAY, PO DRAWER 1034, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2005-01-21	2006-12-19	Address	480 LORDSHIP BLVD, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2002-10-10	2005-01-21	Address	480 LORDSHIP BLVD, STRATFORD, CT, 06615, USA (Type of address: Principal Executive Office)
2002-10-10	2005-01-21	Address	265 BROADWAY, PO DRAWER 1069, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2002-10-10	2005-01-21	Address	480 LORDSHIP BLVD, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2000-11-01	2010-12-20	Address	GARIIGLIANO LAW OFFICES, 265 BROADWAY - PO DRAWER 1069, MONTICELLO, NY, 12701, USA (Type of address: Registered Agent)
2000-11-01	2002-10-10	Address	GARIGLIANO LAW OFFICES, 265 BROADWAY - PO DRAWER 1069, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2000-10-31	2000-11-01	Address	GARIGLIANO LAW OFFICES, 265 BROADWAY, PO DRAWER 1069, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
2000-10-31	2002-10-10	Address	480 LORDSHIP BLVD, STRATFORD, CT, 06615, USA (Type of address: Chief Executive Officer)
2000-10-31	2002-10-10	Address	480 LORDSHIP BLVD, STRATFORD, CT, 06615, USA (Type of address: Principal Executive Office)
1995-07-31	2000-10-31	Address	DRAMMENSVEIN 915, PO BOX 278, ASKER, NOR (Type of address: Principal Executive Office)
1995-07-31	2000-10-31	Address	DRAMMENSVEIN 915, PO BOX 278, ASKER, NOR (Type of address: Chief Executive Officer)
1995-07-31	2000-10-31	Address	800 3RD AVE, 23RD FL-NTC, NEW YORK, NY, 10022, 7604, USA (Type of address: Service of Process)
1986-10-22	1995-07-31	Address	& LYNCH, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001040713	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221017000073	2022-10-17	BIENNIAL STATEMENT	2022-10-01
220915002270	2022-09-14	CERTIFICATE OF CHANGE BY ENTITY	2022-09-14
210610060017	2021-06-10	BIENNIAL STATEMENT	2020-10-01
SR-85443	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-85444	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001006402	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161014006066	2016-10-14	BIENNIAL STATEMENT	2016-10-01
141001006592	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121009006367	2012-10-09	BIENNIAL STATEMENT	2012-10-01
120920000267	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
120920000626	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
101220000465	2010-12-20	CERTIFICATE OF CHANGE	2010-12-20
101110002366	2010-11-10	BIENNIAL STATEMENT	2010-10-01
081003002626	2008-10-03	BIENNIAL STATEMENT	2008-10-01
061219002606	2006-12-19	BIENNIAL STATEMENT	2006-10-01
050121002489	2005-01-21	BIENNIAL STATEMENT	2004-10-01
021010002051	2002-10-10	BIENNIAL STATEMENT	2002-10-01
001101000596	2000-11-01	CERTIFICATE OF CHANGE	2000-11-01
001031002199	2000-10-31	BIENNIAL STATEMENT	2000-10-01
001011000131	2000-10-11	ERRONEOUS ENTRY	2000-10-11
DP-1228758	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
950731002141	1995-07-31	BIENNIAL STATEMENT	1993-10-01
B415209-5	1986-10-22	APPLICATION OF AUTHORITY	1986-10-22

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

TOMRA OF NORTH AMERICA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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