TOM HENNES INC.
HeadquarterShare on:
| Name: | TOM HENNES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1992 (33 years ago) |
| Entity Number: | 1686055 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Principal Address: | 7901 4th St N STE 300, St. Petersburg, FL, United States, 33702 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | 418 BROADWAY, STE N, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TOM HENNES | Chief Executive Officer | 418 BROADWAY STE N, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | 418 Broadway STE N, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 418 BROADWAY STE N, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 161 WEST 10TH STREET 3B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 90 STATE STREET STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-28 | 2024-12-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-28 | 2024-12-04 | Address | 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204000114 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 221215001089 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 220928026303 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 220928013951 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210902002774 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State