TOMRA OF NORTH AMERICA, INC.
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| Name: | TOMRA OF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1986 (39 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDY HOLLYER | Chief Executive Officer | 1 CORPORATE DR, STE 710, SHELTON, CT, United States, 06484 |
| 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: Registered Agent) |
| 2022-09-15 | 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) |
| 2021-06-10 | 2022-09-15 | Address | 1 CORPORATE DR, STE 710, SHELTON, CT, 06484, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State