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TSMTCO

TSMTCO

Company Details

Name:	TSMTCO
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Oct 2002 (22 years ago)
Entity Number:	2821797
ZIP code:	12207
County:	Albany
Place of Formation:	Missouri
Foreign Legal Name:	BED ROCK, INC.
Fictitious Name:	TSMTCO
Principal Address:	8141 E 7TH, JOPLIN, MO, United States, 64801
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
RUSSELL THOMPSON	Chief Executive Officer	8141 E 7TH, JOPLIN, MO, United States, 64801

History

Start date	End date	Type	Value
2024-10-17	2024-10-17	Address	8141 E 7TH, JOPLIN, MO, 64801, USA (Type of address: Chief Executive Officer)
2024-06-12	2024-10-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-06-12	2024-10-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-12	2024-06-12	Address	8141 E 7TH, JOPLIN, MO, 64801, USA (Type of address: Chief Executive Officer)
2024-06-12	2024-10-17	Address	8141 E 7TH, JOPLIN, MO, 64801, USA (Type of address: Chief Executive Officer)
2020-10-06	2024-06-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2024-06-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01	2020-10-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-01	2024-06-12	Address	8141 E 7TH, JOPLIN, MO, 64801, USA (Type of address: Chief Executive Officer)
2018-01-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-01-18	2018-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-11-17	2018-10-01	Address	8141 E 7TH ST, JOPLIN, MO, 64802, USA (Type of address: Chief Executive Officer)
2006-09-28	2016-11-17	Address	8141 E 7TH ST, JOPLIN, MO, 64802, USA (Type of address: Chief Executive Officer)
2006-09-28	2018-10-01	Address	8141 E 7TH ST, JOPLIN, MO, 64802, USA (Type of address: Principal Executive Office)
2004-12-23	2006-09-28	Address	8141 E 7TH ST, JOPLIN, MD, 64802, USA (Type of address: Principal Executive Office)
2004-12-23	2006-09-28	Address	8141 E 7TH ST, JOPLIN, MD, 64802, USA (Type of address: Chief Executive Officer)
2002-10-10	2018-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-10-10	2018-01-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241017003625	2024-10-17	BIENNIAL STATEMENT	2024-10-17
240612000828	2024-06-11	CERTIFICATE OF CHANGE BY ENTITY	2024-06-11
221011001890	2022-10-11	BIENNIAL STATEMENT	2022-10-01
201006060078	2020-10-06	BIENNIAL STATEMENT	2020-10-01
SR-35953	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181001007607	2018-10-01	BIENNIAL STATEMENT	2018-10-01
180118000526	2018-01-18	CERTIFICATE OF CHANGE	2018-01-18
161117006358	2016-11-17	BIENNIAL STATEMENT	2016-10-01
141029006332	2014-10-29	BIENNIAL STATEMENT	2014-10-01
121024006274	2012-10-24	BIENNIAL STATEMENT	2012-10-01
101124002167	2010-11-24	BIENNIAL STATEMENT	2010-10-01
081002003353	2008-10-02	BIENNIAL STATEMENT	2008-10-01
060928002769	2006-09-28	BIENNIAL STATEMENT	2006-10-01
041223002527	2004-12-23	BIENNIAL STATEMENT	2004-10-01
021010000770	2002-10-10	APPLICATION OF AUTHORITY	2002-10-10

Date of last update: 19 Jan 2025

Sources: New York Secretary of State