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TLD AMERICA CORPORATION

TLD AMERICA CORPORATION

Headquarter

Company Details

Name:	TLD AMERICA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 1966 (59 years ago)
Entity Number:	194514
ZIP code:	06095
County:	Nassau
Place of Formation:	New York
Address:	812 BLOOMFIELD AVENUE, WINDSOR, CT, United States, 06095

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TLD AMERICA CORPORATION, MISSISSIPPI	1467621	MISSISSIPPI
Headquarter of	TLD AMERICA CORPORATION, Alabama	001-060-941	Alabama
Headquarter of	TLD AMERICA CORPORATION, COLORADO	20248259310	COLORADO
Headquarter of	TLD AMERICA CORPORATION, FLORIDA	F94000003043	FLORIDA
Headquarter of	TLD AMERICA CORPORATION, CONNECTICUT	0188706	CONNECTICUT

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

ELHLDHHK7TE6

2025-04-02

805 BLOOMFIELD AVE, WINDSOR, CT, 06095, 2341, USA

812 BLOOMFIELD AVE., WINDSOR, CT, 06095, 2340, USA

Business Information

URL	https://www.tld-group.com
Division Name	TLD AMERICA
Congressional District	01
State/Country of Incorporation	NY, USA
Activation Date	2024-04-04
Initial Registration Date	2001-08-06
Entity Start Date	1966-01-01
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

333415, 333922, 333924, 335312, 336413

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	REBECCA MILLARD
Address	812 BLOOMFIELD AVE., WINDSOR, CT, 06095, USA

Title	ALTERNATE POC
Name	JAMES GUGLIOTTI
Address	812 BLOOMFIELD AVE, WINDSOR, CT, 06095, USA

Government Business
Title	PRIMARY POC
Name	JAMES GUGLIOTTI
Role	MR.
Address	812 BLOOMFIELD AVE, WINDSOR, CT, 06095, USA

Title	ALTERNATE POC
Name	REBECCA MILLARD
Address	812 BLOOMFIELD AVE., WINDSOR, CT, 06095, USA

Past Performance
Title	PRIMARY POC
Name	JAMES GUGLIOTTI
Address	812 BLOOMFIELD AVE, WINDSOR, CT, 06095, USA

Title	ALTERNATE POC
Name	JEFFREY BARRETT
Address	812 BLOOMFIELD AVE., WINDSOR, CT, 06095, USA

DOS Process Agent

Name	Role	Address
TLD AMERICA CORPORATION	DOS Process Agent	812 BLOOMFIELD AVENUE, WINDSOR, CT, United States, 06095

Chief Executive Officer

Name	Role	Address
MATTHEW CHAFFIN	Chief Executive Officer	770 BLOOMFIELD AVE, WINDSOR, CT, United States, 06095

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	770 BLOOMFIELD AVE, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2024-12-03	2025-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-03	2024-12-03	Address	805 BLOOMFIELD AVE, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-12-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2024-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-24	2022-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-24	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-03	2022-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-04	2022-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-23	2021-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-23	2021-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-12	2024-12-03	Address	812 BLOOMFIELD AVENUE, WINDSOR, CT, 06095, USA (Type of address: Service of Process)
2013-03-01	2024-12-03	Address	805 BLOOMFIELD AVE, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2001-03-30	2013-03-01	Address	812 BLOOMFIELD AVENUE, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2001-03-30	2020-11-12	Address	812 BLOOMFIELD AVENUE, WINDSOR, CT, 06095, USA (Type of address: Service of Process)
1994-01-25	2001-03-30	Address	812 BLOOMFIELD AVENUE, WINDSOR, CT, 06095, USA (Type of address: Principal Executive Office)
1994-01-25	2001-03-30	Address	812 BLOOMFIELD AVENUE, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
1993-01-08	1994-01-25	Address	812 BLOOMFIELD AVENUE, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
1993-01-08	1994-01-25	Address	812 BLOOMFIELD AVENUE, WINDSOR, CT, 06095, USA (Type of address: Principal Executive Office)
1992-06-05	2001-03-30	Address	812 BLOOMFIELD AVENUE, WINDSOR, CT, 06095, USA (Type of address: Service of Process)
1978-12-14	1992-06-05	Address	2 WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)
1968-12-31	1978-12-14	Address	435 SOUTH BROADWAY, YONKERS, NY, 10705, USA (Type of address: Service of Process)
1966-01-13	1968-12-31	Address	450 SEVENTH AVE., NEW YORK, NY, 10123, USA (Type of address: Service of Process)
1966-01-13	2021-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241203003980	2024-12-03	BIENNIAL STATEMENT	2024-12-03
220526001469	2022-05-26	BIENNIAL STATEMENT	2022-01-01
201112060445	2020-11-12	BIENNIAL STATEMENT	2020-01-01
190426060050	2019-04-26	BIENNIAL STATEMENT	2018-01-01
170525006220	2017-05-25	BIENNIAL STATEMENT	2016-01-01
140731002008	2014-07-31	BIENNIAL STATEMENT	2014-01-01
130301002357	2013-03-01	BIENNIAL STATEMENT	2012-01-01
060222002461	2006-02-22	BIENNIAL STATEMENT	2006-01-01
040312002508	2004-03-12	BIENNIAL STATEMENT	2004-01-01
020128002376	2002-01-28	BIENNIAL STATEMENT	2002-01-01
010330002432	2001-03-30	BIENNIAL STATEMENT	2000-01-01
991123000560	1999-11-23	CERTIFICATE OF AMENDMENT	1999-11-23
940125002035	1994-01-25	BIENNIAL STATEMENT	1994-01-01
C201914-2	1993-07-28	ASSUMED NAME CORP INITIAL FILING	1993-07-28
930108002298	1993-01-08	BIENNIAL STATEMENT	1993-01-01
920605000214	1992-06-05	CERTIFICATE OF AMENDMENT	1992-06-05
A537605-7	1978-12-14	CERTIFICATE OF MERGER	1978-12-14
725890-3	1968-12-31	CERTIFICATE OF AMENDMENT	1968-12-31
537470-4	1966-01-13	CERTIFICATE OF INCORPORATION	1966-01-13

Date of last update: 18 Mar 2025

Sources: New York Secretary of State