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TMG MAIL SOLUTIONS, INC.

TMG MAIL SOLUTIONS, INC.

Company Details

Name:	TMG MAIL SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 2004 (21 years ago)
Entity Number:	3007558
ZIP code:	08906
County:	New York
Place of Formation:	Delaware
Address:	PO BOX 10300, NEW BRUNSWICK, NJ, United States, 08906
Principal Address:	200 CIRCLE DR N, PISCATAWAY, NJ, United States, 08854

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	PO BOX 10300, NEW BRUNSWICK, NJ, United States, 08906

Chief Executive Officer

Name	Role	Address
LETTY MURPHY	Chief Executive Officer	200 CIRCLE DR N, PISCATAWAY, NJ, United States, 08854

History

Start date	End date	Type	Value
2024-02-27	2024-02-27	Address	200 CIRCLE DR N, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2023-11-30	2023-11-30	Address	200 CIRCLE DR N, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2023-11-30	2024-02-27	Address	200 CIRCLE DR N, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2023-11-30	2024-02-27	Address	PO BOX 10300, NEW BRUNSWICK, NJ, 08906, USA (Type of address: Service of Process)
2023-11-30	2024-02-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-11-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-02-28	2023-11-30	Address	200 CIRCLE DR N, PISCATAWAY, NJ, 08854, USA (Type of address: Chief Executive Officer)
2008-02-28	2023-11-30	Address	PO BOX 10300, NEW BRUNSWICK, NJ, 08906, USA (Type of address: Service of Process)
2004-02-02	2008-02-28	Address	200 CIRCLE DRIVE NORTH, PISCATAWAY, NJ, 08854, 3705, USA (Type of address: Service of Process)
2004-02-02	2015-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240227001927	2024-02-27	BIENNIAL STATEMENT	2024-02-27
231130023798	2023-11-30	BIENNIAL STATEMENT	2022-02-01
SR-38590	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150930000234	2015-09-30	CERTIFICATE OF CHANGE	2015-09-30
140422002759	2014-04-22	BIENNIAL STATEMENT	2014-02-01
120705002169	2012-07-05	BIENNIAL STATEMENT	2012-02-01
100322002114	2010-03-22	BIENNIAL STATEMENT	2010-02-01
080228002899	2008-02-28	BIENNIAL STATEMENT	2008-02-01
040202000794	2004-02-02	APPLICATION OF AUTHORITY	2004-02-02

Date of last update: 19 Jan 2025

Sources: New York Secretary of State