| Name: | TMS RE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1998 (27 years ago) |
| Entity Number: | 2231624 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 225 Cedar Hill Street, Suite 200, Marlborough, MA, United States, 01752 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KATIE MCGRATH | Chief Executive Officer | 225 CEDAR HILL STREET, SUITE 200, MARLBOROUGH, MA, United States, 01752 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-02-28 | Address | 225 CEDAR HILL STREET, SUITE 200, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-28 | Address | 225 CEDAR HILL STREE, STE 20, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-02-28 | Address | 200 BRICKSTONE SQUARE, SUITE 103, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 2020-02-24 | 2024-02-28 | Address | 200 BRICKSTONE SQUARE, SUITE 103, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 2018-10-19 | 2024-02-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240228002638 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| 220204002564 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200224060410 | 2020-02-24 | BIENNIAL STATEMENT | 2020-02-01 |
| 181019000344 | 2018-10-19 | CERTIFICATE OF CHANGE | 2018-10-19 |
| 180814000096 | 2018-08-14 | CERTIFICATE OF AMENDMENT | 2018-08-14 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
