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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: Registered Agent)
2017-02-09 2023-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-06-18 2019-06-28 Address 411 NORTH CRANBERRY RD, WESTMINSTER, MD, 21157, USA (Type of address: Chief Executive Officer)
2000-01-19 2001-06-18 Address 2451 ATRIUM WAY, NASHVILLE, TN, 37214, USA (Type of address: Chief Executive Officer)
1999-09-24 2017-02-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2017-02-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-10 2000-01-19 Address P.O. BOX 305140, NASHVILLE, TN, 37230, USA (Type of address: Chief Executive Officer)

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
150623006166 2015-06-23 BIENNIAL STATEMENT 2015-06-01
130614006307 2013-06-14 BIENNIAL STATEMENT 2013-06-01
110803002710 2011-08-03 BIENNIAL STATEMENT 2011-06-01
090625002149 2009-06-25 BIENNIAL STATEMENT 2009-06-01
070705002493 2007-07-05 BIENNIAL STATEMENT 2007-06-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State