| Name: | GROUP 360 TENNESSEE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2001 (24 years ago) |
| Entity Number: | 2595040 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 1227 WASHINGTON AVE, ST LOUIS, MO, United States, 63103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK RUTTER | Chief Executive Officer | 1227 WASHINGTON AVE, ST LOUIS, MO, United States, 63103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-06 | 2011-02-18 | Address | 1307 WASHINGTON AVE, ST LOUIS, MO, 63103, USA (Type of address: Principal Executive Office) |
| 2007-09-06 | 2011-02-18 | Address | 1307 WASHINGTON AVE, ST LOUIS, MO, 63103, USA (Type of address: Chief Executive Officer) |
| 2005-03-04 | 2007-09-06 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 2005-03-04 | 2007-09-06 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2001-01-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-17 | 2006-10-25 | Name | NEC, INC. |
| 2001-01-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-17 | 2001-01-17 | Name | NEC, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32652 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32651 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110218002393 | 2011-02-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 070906002492 | 2007-09-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 061025000301 | 2006-10-25 | CERTIFICATE OF AMENDMENT | 2006-10-25 |
| 050304002346 | 2005-03-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 010117000722 | 2001-01-17 | APPLICATION OF AUTHORITY | 2001-01-17 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
