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TMC SERVICES, INC.

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Company Details

Name: TMC SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2004 (21 years ago)
Entity Number: 3110426
ZIP code: 10005
County: Albany
Place of Formation: Massachusetts
Principal Address: 18500 North Allied Way, Phoenix, AZ, United States, 85054
Address: TMC SERVICES, INC., 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
TMC SERVICES, INC. DOS Process Agent TMC SERVICES, INC., 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
JULIA ARAMBULA Chief Executive Officer 18500 NORTH ALLIED WAY, PHOENIX, AZ, United States, 85054

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 19 NATIONAL DRIVE, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-10-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-10-05 2024-10-02 Address 19 NATIONAL DRIVE, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
2020-03-05 2020-10-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002002797 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221004002442 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201005061010 2020-10-05 BIENNIAL STATEMENT 2020-10-01
200305000028 2020-03-05 CERTIFICATE OF CHANGE 2020-03-05
SR-115662 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27

OSHA's Inspections within Industry

Inspection Summary

Date:
2005-01-14
Type:
Complaint
Address:
620 E 20TH ST., NEW YORK, NY, 10009
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2008-12-09
Status:
Terminated
Nature Of Judgment:
costs and attorney fees
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE DISTRICT COUNC
Party Role:
Plaintiff
Party Name:
TMC SERVICES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2003-01-24
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
JACOBSON
Party Role:
Plaintiff
Party Name:
TMC SERVICES, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-08-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
LOCAL 808 I.B.T. HEA,
Party Role:
Plaintiff
Party Name:
TMC SERVICES, INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State