| Name: | TOM DAVIS ENTERPRISES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1991 (34 years ago) |
| Entity Number: | 1504806 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| KIMBERLY RALEIGH | Chief Executive Officer | 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-13 | 2025-01-13 | Address | 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-01-13 | 2025-01-13 | Address | 59 BEVERLY ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 59 BEVERLY ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2025-01-13 | Address | 59 BEVERLY ROAD, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-15 | 2025-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-15 | 2025-01-13 | Address | 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2025-01-13 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-08-15 | 2025-01-13 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113002743 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 240815000780 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 240815003440 | 2024-08-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-15 |
| 930513002071 | 1993-05-13 | BIENNIAL STATEMENT | 1993-01-01 |
| 920513000276 | 1992-05-13 | CERTIFICATE OF AMENDMENT | 1992-05-13 |
| 910128000346 | 1991-01-28 | CERTIFICATE OF INCORPORATION | 1991-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
