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TMK WHITE PLAINS, INC.

Branch

Company Details

Name: TMK WHITE PLAINS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 1999 (26 years ago)
Date of dissolution: 26 Jun 2002
Branch of: TMK WHITE PLAINS, INC., Illinois (Company Number CORP_63733172)
Entity Number: 2333533
ZIP code: 10001
County: Westchester
Place of Formation: Illinois
Principal Address: 2275 HALF DAY RD, BANNOCKBURN, IL, United States, 60015
Address: 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
TERENCE M KING Chief Executive Officer 2275 HALF DAY RD, BANNOCKBURN, IL, United States, 60015

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

History

Start date End date Type Value
1999-01-11 2002-07-31 Address 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-01-11 2002-07-31 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020731000775 2002-07-31 CERTIFICATE OF CHANGE 2002-07-31
DP-1625953 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
011017002308 2001-10-17 BIENNIAL STATEMENT 2001-01-01
990111000531 1999-01-11 APPLICATION OF AUTHORITY 1999-01-11

Date of last update: 20 Jan 2025

Sources: New York Secretary of State