| Name: | TZMO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2007 (17 years ago) |
| Entity Number: | 3601412 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, 11TH FLOOR, ALBANY, NY, United States, 12207 |
| Principal Address: | 1827 POWERS FERRY RD BLDG 5, ATLANTA, GA, United States, 30339 |
Shares Details
Shares issued 45500
Share Par Value 100
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TZMO USA, INC., MISSISSIPPI | 1465385 | MISSISSIPPI |
| Headquarter of | TZMO USA, INC., Alabama | 000-375-368 | Alabama |
| Headquarter of | TZMO USA, INC., FLORIDA | F19000001404 | FLORIDA |
| Headquarter of | TZMO USA, INC., ILLINOIS | CORP_74144276 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KE11PFL1WCJ7 | 2025-03-15 | 1827 POWERS FERRY RD SE BLDG 5, ATLANTA, GA, 30339, 5692, USA | 1827 POWERS FERRY RD SE, BUILDING 5, ATLANTA, GA, 30339, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Division Name | TZMO USA, INC. |
| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-19 |
| Initial Registration Date | 2021-06-15 |
| Entity Start Date | 2007-12-05 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 424990 |
| Product and Service Codes | 6515, 6530 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MIHAELA GRIGORE |
| Role | COO |
| Address | 1827 POWERS FERRY RD SE, BUILDING 5, ATLANTA, GA, 30339, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MIHAELA GRIGORE |
| Role | COO |
| Address | 1827 POWERS FERRY RD SE, BUILDING 5, ATLANTA, GA, 30339, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| JAROSLAW JOZEFOWICZ | Chief Executive Officer | 1827 POWERS FERRY RD BLDG 5, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| NOLAN HELLER KAUFFMAN LLP | DOS Process Agent | 80 STATE STREET, 11TH FLOOR, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 1827 POWERS FERRY RD BLDG 5, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2023-12-06 | Address | 80 STATE STREET, 11TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-28 | 2023-08-28 | Address | 1827 POWERS FERRY RD BLDG 5, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2023-08-28 | 2023-12-06 | Shares | Share type: PAR VALUE, Number of shares: 45500, Par value: 100 |
| 2023-08-28 | 2023-12-06 | Address | 1827 POWERS FERRY RD BLDG 5, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2020-12-21 | 2023-08-28 | Shares | Share type: PAR VALUE, Number of shares: 11500, Par value: 100 |
| 2019-12-02 | 2023-08-28 | Address | 80 STATE STREET, 11TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-09-13 | 2020-12-21 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 2017-11-15 | 2023-08-28 | Address | 1827 POWERS FERRY RD BLDG 5, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2015-04-27 | 2018-09-13 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206001332 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 230828002614 | 2023-08-28 | CERTIFICATE OF AMENDMENT | 2023-08-28 |
| 220107001648 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 201221000158 | 2020-12-21 | CERTIFICATE OF AMENDMENT | 2020-12-21 |
| 191202060336 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180913000322 | 2018-09-13 | CERTIFICATE OF AMENDMENT | 2018-09-13 |
| 171229002032 | 2017-12-29 | BIENNIAL STATEMENT | 2017-12-01 |
| 171115006059 | 2017-11-15 | BIENNIAL STATEMENT | 2015-12-01 |
| 150427000871 | 2015-04-27 | CERTIFICATE OF AMENDMENT | 2015-04-27 |
| 131024000597 | 2013-10-24 | CERTIFICATE OF AMENDMENT | 2013-10-24 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
