| Name: | TOMBROCK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2006 (18 years ago) |
| Entity Number: | 3447067 |
| ZIP code: | 12260 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 111 CHERRY STREET, NEW CANAAN, CT, United States, 06840 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| BROCK T. SAXE | Chief Executive Officer | 111 CHERRY STREET, NEW CANAAN, CT, United States, 06840 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-09-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-12-21 | 2024-09-19 | Address | 111 CHERRY STREET, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2011-01-10 | 2012-12-21 | Address | 111 CHERRY STREET, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2009-01-02 | 2011-01-10 | Address | 111 CHERRY STREET, NEW CANAAN, CT, 06877, USA (Type of address: Chief Executive Officer) |
| 2009-01-02 | 2011-01-10 | Address | 111 CHERRY STREET, NEW CANAAN, CT, 06877, USA (Type of address: Principal Executive Office) |
| 2006-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919001198 | 2024-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-06 |
| SR-45396 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45395 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161221006097 | 2016-12-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 141230006315 | 2014-12-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 121221006056 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002930 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 090102002852 | 2009-01-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061208000427 | 2006-12-08 | APPLICATION OF AUTHORITY | 2006-12-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
