TCMI OF DELAWARE
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| Name: | TCMI OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2006 (19 years ago) |
| Entity Number: | 3347972 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TCMI, INC. |
| Fictitious Name: | TCMI OF DELAWARE |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 250 MIDDLEFIELD ROAD, MENLO PARK, CA, United States, 94025 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TCMI, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAY C. HOAG | Chief Executive Officer | 250 MIDDLEFIELD ROAD, MENLO PARK, CA, United States, 94025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 250 MIDDLEFIELD ROAD, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2024-04-09 | Address | 250 MIDDLEFIELD ROAD, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2024-04-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-07-18 | 2020-04-20 | Address | 528 RAMONA STREET, PALO ALTO, CA, 94301, USA (Type of address: Chief Executive Officer) |
| 2019-07-18 | 2020-04-20 | Address | 528 RAMONA STREET, PALO ALTO, CA, 94301, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409001108 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220422003393 | 2022-04-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060215 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 190718060080 | 2019-07-18 | BIENNIAL STATEMENT | 2018-04-01 |
| SR-43681 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State