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12207
TOMCO2 SYSTEMS COMPANY

TOMCO2 SYSTEMS COMPANY

Company Details

Name:	TOMCO2 SYSTEMS COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 1992 (33 years ago)
Entity Number:	1600206
ZIP code:	12207
County:	New York
Place of Formation:	Georgia
Principal Address:	3340 ROSEBUD RD, LOGANVILLE, GA, United States, 30052
Address:	80 State Street, Albany, NY, United States, 12207

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	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ERIC M. ROTTIER	Chief Executive Officer	3340 ROSEBUD RD, LOGANVILLE, GA, United States, 30052

History

Start date	End date	Type	Value
2024-02-26	2024-02-26	Address	3340 ROSEBUD RD, LOGANVILLE, GA, 30052, USA (Type of address: Chief Executive Officer)
2019-11-18	2024-02-26	Address	3340 ROSEBUD RD, LOGANVILLE, GA, 30052, USA (Type of address: Chief Executive Officer)
2012-02-16	2019-11-18	Address	3340 ROSEBUD RD, LOGANVILLE, GA, 30052, USA (Type of address: Principal Executive Office)
2010-02-16	2012-02-16	Address	1301 PINEHURST RD, GRAYSON, GA, 30221, USA (Type of address: Principal Executive Office)
2010-02-16	2019-11-18	Address	3340 ROSEBUD RD, LOGANVILLE, GA, 30052, USA (Type of address: Chief Executive Officer)
2009-08-07	2024-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-08-07	2024-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-02-23	2010-02-16	Address	3340 ROSEBUD RD, LOGANVILLE, GA, 30052, USA (Type of address: Chief Executive Officer)
1999-12-10	2009-08-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-01	2009-08-07	Address	3340 ROSEBUD RD, LOGANVILLE, GA, 30052, USA (Type of address: Service of Process)
1998-04-01	2006-02-23	Address	3340 ROSEBUD RD, LOGANVILLE, GA, 30052, USA (Type of address: Chief Executive Officer)
1998-04-01	2010-02-16	Address	3340 ROSEBUD RD, LOGANVILLE, GA, 30052, USA (Type of address: Principal Executive Office)
1994-02-07	1998-04-01	Address	3340 ROSEBUD ROAD, LOGANVILLE, GA, 30249, USA (Type of address: Principal Executive Office)
1994-02-07	1998-04-01	Address	3340 ROSEBUD ROAD, LOGANVILLE, GA, 30249, USA (Type of address: Chief Executive Officer)
1994-02-07	1998-04-01	Address	3340 ROSEBUD ROAD, LOGANVILLE, GA, 30249, USA (Type of address: Service of Process)
1992-01-02	1994-02-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-01-02	1999-12-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240226001112	2024-02-26	BIENNIAL STATEMENT	2024-02-26
220131001619	2022-01-31	BIENNIAL STATEMENT	2022-01-31
200210060699	2020-02-10	BIENNIAL STATEMENT	2020-01-01
191118060369	2019-11-18	BIENNIAL STATEMENT	2018-01-01
160126006130	2016-01-26	BIENNIAL STATEMENT	2016-01-01
140130006193	2014-01-30	BIENNIAL STATEMENT	2014-01-01
130522001032	2013-05-22	CERTIFICATE OF AMENDMENT	2013-05-22
120216002355	2012-02-16	BIENNIAL STATEMENT	2012-01-01
100216002510	2010-02-16	BIENNIAL STATEMENT	2010-01-01
090807000105	2009-08-07	CERTIFICATE OF CHANGE	2009-08-07
060223002986	2006-02-23	BIENNIAL STATEMENT	2006-01-01
040115002269	2004-01-15	BIENNIAL STATEMENT	2004-01-01
011231002680	2001-12-31	BIENNIAL STATEMENT	2002-01-01
000403002277	2000-04-03	BIENNIAL STATEMENT	2000-01-01
991210000007	1999-12-10	CERTIFICATE OF CHANGE	1999-12-10
980401002445	1998-04-01	BIENNIAL STATEMENT	1998-01-01
940207002702	1994-02-07	BIENNIAL STATEMENT	1994-01-01
920102000487	1992-01-02	APPLICATION OF AUTHORITY	1992-01-02

Date of last update: 05 Jan 2025

Sources: New York Secretary of State