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TMC SERVICES, INC.

TMC SERVICES, INC.

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	18500 NORTH ALLIED WAY, PHOENIX, AZ, 85054, USA (Type of address: Chief Executive Officer)
2024-10-02	2024-10-02	Address	19 NATIONAL DRIVE, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
2020-10-05	2024-10-02	Address	19 NATIONAL DRIVE, FRANKLIN, MA, 02038, 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)
2020-03-05	2020-10-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-05	2024-10-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-11-27	2020-03-05	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2020-03-05	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-10-01	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-10-11	2020-10-05	Address	3500 SUNRISE HWY, BUILDING 200, SUITE 200, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2015-11-16	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2015-11-16	2018-10-01	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-10-15	2018-10-01	Address	19 NATIONAL DRIVE, FRANKLIN, MA, 02038, USA (Type of address: Principal Executive Office)
2014-10-15	2016-10-11	Address	19 NATIONAL DRIVE, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
2012-08-30	2015-11-16	Address	19 NATIONAL DRIVE, FRANKLIN, MA, 02038, USA (Type of address: Service of Process)
2010-07-12	2014-10-15	Address	ONE WILLIAM WAY, BELLINGHAM, MA, 02019, USA (Type of address: Principal Executive Office)
2006-10-16	2014-10-15	Address	ONE WILLIAM WAY, BELLINGHAM, MA, 02019, USA (Type of address: Chief Executive Officer)
2006-10-16	2010-07-12	Address	1357 PULASKI BLVD, BELLINGHAM, MA, 02019, USA (Type of address: Principal Executive Office)
2004-10-05	2012-08-30	Address	ONE WILLIAM WAY, BELLINGHAM, MA, 02019, 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
SR-115661	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
181001007646	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161011006716	2016-10-11	BIENNIAL STATEMENT	2016-10-01
151116000315	2015-11-16	CERTIFICATE OF CHANGE	2015-11-16
141015006043	2014-10-15	BIENNIAL STATEMENT	2014-10-01
120830000281	2012-08-30	CERTIFICATE OF CHANGE	2012-08-30
101201002654	2010-12-01	BIENNIAL STATEMENT	2010-10-01
100712002913	2010-07-12	BIENNIAL STATEMENT	2008-10-01
061016002178	2006-10-16	BIENNIAL STATEMENT	2006-10-01
041005000810	2004-10-05	APPLICATION OF AUTHORITY	2004-10-05

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

308511005

0215000

2005-01-14

620 E 20TH ST., NEW YORK, NY, 10009

Inspection Type	Complaint
Scope	Complete
Safety/Health	Safety
Close Conference	2005-01-14
Case Closed	2005-05-16

Related Activity

Type	Complaint
Activity Nr	205172539
Safety	Yes
Health	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19100036 E02
Issuance Date	2005-02-18
Abatement Due Date	2005-03-08
Current Penalty	1462.5
Initial Penalty	2250.0
Nr Instances	1
Nr Exposed	80
Related Event Code (REC)	Complaint
Gravity	03

Citation ID	01002
Citaton Type	Serious
Standard Cited	19100037 B02
Issuance Date	2005-02-18
Abatement Due Date	2005-03-08
Current Penalty	1462.5
Initial Penalty	2250.0
Nr Instances	1
Nr Exposed	80
Gravity	03

Citation ID	01003
Citaton Type	Serious
Standard Cited	19100037 B05
Issuance Date	2005-02-18
Abatement Due Date	2005-03-08
Current Penalty	1462.5
Initial Penalty	2250.0
Nr Instances	1
Nr Exposed	4
Gravity	03

Citation ID	01004
Citaton Type	Serious
Standard Cited	19100146 C01
Issuance Date	2005-02-18
Abatement Due Date	2005-03-08
Current Penalty	1462.5
Initial Penalty	2250.0
Nr Instances	1
Nr Exposed	25
Gravity	03

Citation ID	01005A
Citaton Type	Serious
Standard Cited	19100147 C01
Issuance Date	2005-02-18
Abatement Due Date	2005-03-08
Current Penalty	1462.5
Initial Penalty	2250.0
Nr Instances	1
Nr Exposed	16
Gravity	03

Citation ID	01005B
Citaton Type	Serious
Standard Cited	19100147 C04 I
Issuance Date	2005-02-18
Abatement Due Date	2005-03-08
Nr Instances	1
Nr Exposed	16
Gravity	03

Citation ID	01005C
Citaton Type	Serious
Standard Cited	19100147 C05 I
Issuance Date	2005-02-18
Abatement Due Date	2005-03-08
Nr Instances	1
Nr Exposed	16
Gravity	03

Citation ID	01005D
Citaton Type	Serious
Standard Cited	19100147 C07 I
Issuance Date	2005-02-18
Abatement Due Date	2005-03-08
Nr Instances	1
Nr Exposed	16
Gravity	03

Citation ID	01006
Citaton Type	Serious
Standard Cited	19100176 B
Issuance Date	2005-02-18
Abatement Due Date	2005-05-08
Current Penalty	1170.0
Initial Penalty	1800.0
Nr Instances	1
Nr Exposed	80
Gravity	02

Citation ID	02001
Citaton Type	Other
Standard Cited	19100132 D02
Issuance Date	2005-02-18
Abatement Due Date	2005-03-08
Nr Instances	1
Nr Exposed	80
Gravity	01

Citation ID	02002
Citaton Type	Other
Standard Cited	19101001 J04 I
Issuance Date	2005-02-18
Abatement Due Date	2005-03-08
Nr Instances	1
Nr Exposed	3
Related Event Code (REC)	Complaint
Gravity	01

Citation ID	02003
Citaton Type	Other
Standard Cited	19101025 D02
Issuance Date	2005-02-18
Abatement Due Date	2005-03-03
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	01

Citation ID	02004A
Citaton Type	Other
Standard Cited	19101200 E01
Issuance Date	2005-02-18
Abatement Due Date	2005-03-17
Nr Instances	1
Nr Exposed	80
Gravity	01

Citation ID	02004B
Citaton Type	Other
Standard Cited	19101200 G01
Issuance Date	2005-02-18
Abatement Due Date	2005-03-03
Nr Instances	1
Nr Exposed	19
Gravity	01

Citation ID	02004C
Citaton Type	Other
Standard Cited	19101200 H01
Issuance Date	2005-02-18
Abatement Due Date	2005-03-17
Nr Instances	1
Nr Exposed	80
Gravity	01

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0810702

Employee Retirement Income Security Act (ERISA)

2008-12-09

default

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	costs and attorney fees
Judgement	plaintiff
Arbitration On Termination	Missing
Office	7
Filing Date	2008-12-09
Termination Date	2009-04-17
Section	0185
Sub Section	EP
Status	Terminated

Parties

Name	TRUSTEES OF THE DISTRICT COUNC
Role	Plaintiff

Name	TMC SERVICES, INC.
Role	Defendant

0105233

Employee Retirement Income Security Act (ERISA)

2001-08-07

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2001-08-07
Termination Date	2002-03-04
Section	0185
Status	Terminated

Parties

Name	LOCAL 808 I.B.T. HEA,
Role	Plaintiff

Name	TMC SERVICES, INC.
Role	Defendant

0300415

Employee Retirement Income Security Act (ERISA)

2003-01-24

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2003-01-24
Termination Date	2004-10-14
Date Issue Joined	2003-02-24
Section	1132
Status	Terminated

Parties

Name	JACOBSON
Role	Plaintiff

Name	TMC SERVICES, INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

TMC SERVICES, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

OSHA's Inspections within Industry

Court Cases

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Related by address