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TOMPKINS REAL ESTATE HOLDINGS, INC.

Subsidiary

Company Details

Name: TOMPKINS REAL ESTATE HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1998 (27 years ago)
Subsidiary of: TOMPKINS FINANCIAL CORP, NEW YORK (Company Number 1900189)
Entity Number: 2233512
ZIP code: 14851
County: Tompkins
Place of Formation: New York
Address: PO BOX 460, PO BOX 460, ITHACA, NY, United States, 14851
Principal Address: 118 East Seneca Street, ITHACA, NY, United States, 14851

Shares Details

Shares issued 1025000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
JOHN M. MCKENNA Chief Executive Officer PO BOX 460, ITHACA, NY, United States, 14851

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 460, PO BOX 460, ITHACA, NY, United States, 14851

History

Start date End date Type Value
2024-11-20 2024-11-20 Address PO BOX 460, ITHACA, NY, 14851, USA (Type of address: Chief Executive Officer)
2008-02-20 2024-11-20 Address PO BOX 460, ITHACA, NY, 14851, USA (Type of address: Chief Executive Officer)
2004-02-12 2008-02-20 Address THE COMMONS / PO BOX 460, ITHACA, NY, 14851, USA (Type of address: Chief Executive Officer)
2004-02-12 2014-06-03 Address THE COMMONS / PO BOX 460, ITHACA, NY, 14851, USA (Type of address: Principal Executive Office)
2000-03-07 2004-02-12 Address THE COMMONS, 121 SENECA ST, ITHACA, NY, 14851, USA (Type of address: Principal Executive Office)
2000-03-07 2004-02-12 Address THE COMMONS, PO BOX 460, ITHACA, NY, 14851, USA (Type of address: Chief Executive Officer)
2000-03-07 2024-11-20 Address THE COMMONS, PO BOX 460, ITHACA, NY, 14851, USA (Type of address: Service of Process)
1998-10-05 2024-11-20 Shares Share type: PAR VALUE, Number of shares: 1025000, Par value: 0.01
1998-02-27 2000-03-07 Address P.O. BOX 460, THE COMMONS, ITHACA, NY, 14851, USA (Type of address: Service of Process)
1998-02-27 1998-10-05 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
241120003041 2024-11-20 BIENNIAL STATEMENT 2024-11-20
140603002178 2014-06-03 BIENNIAL STATEMENT 2014-02-01
100312002363 2010-03-12 BIENNIAL STATEMENT 2010-02-01
080220002493 2008-02-20 BIENNIAL STATEMENT 2008-02-01
060316002604 2006-03-16 BIENNIAL STATEMENT 2006-02-01
040212002060 2004-02-12 BIENNIAL STATEMENT 2004-02-01
020212002402 2002-02-12 BIENNIAL STATEMENT 2002-02-01
000307002713 2000-03-07 BIENNIAL STATEMENT 2000-02-01
981005000504 1998-10-05 CERTIFICATE OF AMENDMENT 1998-10-05
980227000631 1998-02-27 CERTIFICATE OF INCORPORATION 1998-02-27

Date of last update: 17 Dec 2024

Sources: New York Secretary of State