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TOM JAMES COMPANY

Company Details

Name: TOM JAMES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1991 (34 years ago)
Entity Number: 1557139
ZIP code: 46240
County: New York
Place of Formation: Tennessee
Address: 600 E. 96th Street, Suite 600, INDIANAPOLIS, IN, United States, 46240
Principal Address: 263 SEABOARD LN, FRANKLIN, TN, United States, 37067

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 600 E. 96th Street, Suite 600, INDIANAPOLIS, IN, United States, 46240

Chief Executive Officer

Name Role Address
TODD BROWNE Chief Executive Officer 263 SEABOARD LANE, FRANKLIN, TN, United States, 37067

History

Start date End date Type Value
2023-11-17 2023-11-17 Address 263 SEABOARD LANE, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2023-11-17 2023-11-17 Address 8470 ALLISON POINTE BLVD., INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2019-06-28 2023-11-17 Address 8470 ALLISON POINTE BLVD., INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer)
2017-02-09 2023-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-02-09 2023-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231117001008 2023-11-17 BIENNIAL STATEMENT 2023-06-01
210701001295 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190628060303 2019-06-28 BIENNIAL STATEMENT 2019-06-01
170615006249 2017-06-15 BIENNIAL STATEMENT 2017-06-01
170209000141 2017-02-09 CERTIFICATE OF CHANGE 2017-02-09

Date of last update: 15 Mar 2025

Sources: New York Secretary of State