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TUFF WRAP INSTALLATIONS, INC.

Company Details

Name: TUFF WRAP INSTALLATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2006 (18 years ago)
Entity Number: 3403835
ZIP code: 19438
County: New York
Place of Formation: Pennsylvania
Address: 2080 Detwiler Rd, Suite 2, SUITE 2, Harleysville, PA, United States, 19438
Principal Address: 2080 DETWILER RD, SUITE 2, HARLEYSVILLE, PA, United States, 19438

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TUFF WRAP INSTALLATIONS, INC. DOS Process Agent 2080 Detwiler Rd, Suite 2, SUITE 2, Harleysville, PA, United States, 19438

Chief Executive Officer

Name Role Address
DAVID CAMPBELL Chief Executive Officer 2080 DETWILER RD, SUITE 2, HARLEYSVILLE, PA, United States, 19438

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 2080 DETWILER RD, SUITE 2, HARLEYSVILLE, PA, 19438, USA (Type of address: Chief Executive Officer)
2023-04-25 2024-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-25 2023-04-25 Address 2080 DETWILER RD, SUITE 2, HARLEYSVILLE, PA, 19438, USA (Type of address: Chief Executive Officer)
2023-04-25 2024-08-02 Address 2080 Detwiler Rd, Suite 2, SUITE 2, Harleysville, PA, 19438, USA (Type of address: Service of Process)
2023-04-25 2024-08-02 Address 2080 DETWILER RD, SUITE 2, HARLEYSVILLE, PA, 19438, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-08 2023-04-25 Address 2080 DETWILER RD, SUITE 2, HARLEYSVILLE, PA, 19438, USA (Type of address: Service of Process)
2012-08-08 2023-04-25 Address 2080 DETWILER RD, SUITE 2, HARLEYSVILLE, PA, 19438, USA (Type of address: Chief Executive Officer)
2012-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-08-30 2012-08-08 Address 2080 DETWILER RD STE 2, HARLEYSVILLE, PA, 19438, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240802001834 2024-08-02 BIENNIAL STATEMENT 2024-08-02
230425000804 2023-04-25 BIENNIAL STATEMENT 2022-08-01
200804060629 2020-08-04 BIENNIAL STATEMENT 2020-08-01
SR-93184 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180802006145 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160815006070 2016-08-15 BIENNIAL STATEMENT 2016-08-01
140812006882 2014-08-12 BIENNIAL STATEMENT 2014-08-01
120808006555 2012-08-08 BIENNIAL STATEMENT 2012-08-01
120521000979 2012-05-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-21
100830002272 2010-08-30 BIENNIAL STATEMENT 2010-08-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State