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12207
TREMCO INCORPORATED

TREMCO INCORPORATED

Company Details

Name:	TREMCO INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Aug 1987 (37 years ago)
Entity Number:	1198198
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Principal Address:	3735 GREEN ROAD, BEACHWOOD, OH, United States, 44122
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
PAUL GEORGE P. HOOGENBOOM	Chief Executive Officer	3735 GREEN ROAD, BEACHWOOD, OH, United States, 44122

Agent

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

History

Start date	End date	Type	Value
2023-08-11	2023-08-11	Address	3735 GREEN ROAD, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2023-08-11	2023-08-11	Address	3735 GREEN ROAD, BEACHWOOD, OH, 44122, 5705, USA (Type of address: Chief Executive Officer)
2017-08-09	2023-08-11	Address	3735 GREEN ROAD, BEACHWOOD, OH, 44122, 5705, USA (Type of address: Chief Executive Officer)
2013-08-16	2017-08-09	Address	3735 GREEN ROAD, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2011-09-01	2013-08-16	Address	3735 GREEN ROAD, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
2007-08-29	2023-08-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-29	2011-09-01	Address	3735 GREEN ROAD, BEACHWOOD, OH, 44122, 5730, USA (Type of address: Chief Executive Officer)
2007-08-29	2017-08-09	Address	3735 GREEN ROAD, BEACHWOOD, OH, 44122, 5730, USA (Type of address: Principal Executive Office)
1999-09-10	2007-08-29	Address	3735 GREEN RD, BEACHWOOD, OH, 44122, 5730, USA (Type of address: Chief Executive Officer)
1998-03-27	2007-08-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-03-27	1999-09-10	Address	3735 GREEN RD, BEACHWOOD, OH, 44122, 5730, USA (Type of address: Chief Executive Officer)
1998-03-27	2007-08-29	Address	3735 GREEN RD, BEACHWOOD, OH, 44122, 5730, USA (Type of address: Principal Executive Office)
1997-08-07	1998-03-27	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-08-07	2023-08-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-05-14	1998-03-27	Address	3925 EMBASSY PARKWAY, AKRON, OH, 44333, USA (Type of address: Principal Executive Office)
1993-05-14	1998-03-27	Address	3925 EMBASSY PARKWAY, AKRON, OH, 44333, USA (Type of address: Chief Executive Officer)
1987-08-28	1997-08-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-08-28	1997-08-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230811003061	2023-08-11	BIENNIAL STATEMENT	2023-08-01
210820002126	2021-08-20	BIENNIAL STATEMENT	2021-08-20
190807060055	2019-08-07	BIENNIAL STATEMENT	2019-08-01
170809006403	2017-08-09	BIENNIAL STATEMENT	2017-08-01
150814006050	2015-08-14	BIENNIAL STATEMENT	2015-08-01
130816006120	2013-08-16	BIENNIAL STATEMENT	2013-08-01
110901002418	2011-09-01	BIENNIAL STATEMENT	2011-08-01
090821002518	2009-08-21	BIENNIAL STATEMENT	2009-08-01
070829002429	2007-08-29	BIENNIAL STATEMENT	2007-08-01
051102002784	2005-11-02	BIENNIAL STATEMENT	2005-08-01
040407000755	2004-04-07	CANCELLATION OF ANNULMENT OF AUTHORITY	2004-04-07
DP-1467819	2000-03-29	ANNULMENT OF AUTHORITY	2000-03-29
990910002164	1999-09-10	BIENNIAL STATEMENT	1999-08-01
980327002514	1998-03-27	BIENNIAL STATEMENT	1997-08-01
970807000364	1997-08-07	CERTIFICATE OF CHANGE	1997-08-07
930910002453	1993-09-10	BIENNIAL STATEMENT	1993-08-01
930514002856	1993-05-14	BIENNIAL STATEMENT	1992-08-01
B538922-5	1987-08-28	APPLICATION OF AUTHORITY	1987-08-28

Date of last update: 23 Jan 2025

Sources: New York Secretary of State