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TOLMAR, INC.

Company Details

Name: TOLMAR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2008 (17 years ago)
Entity Number: 3658033
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 701 CENTRE AVENUE, FORT COLLINS, CO, United States, 80526

Chief Executive Officer

Name Role Address
ANIL D'SOUZA Chief Executive Officer 485 HALF DAY ROAD, SUITE 400, BUFFALO GROVE, IL, United States, 60089

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 485 HALF DAY ROAD, SUITE 400, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-04-01 Address 485 HALF DAY ROAD, SUITE 400, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2010-04-19 2020-04-02 Address 701 CENTRE AVENUE, FORT COLLINS, CO, 80526, USA (Type of address: Chief Executive Officer)
2008-04-14 2024-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-04-14 2024-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401037525 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220407003543 2022-04-07 BIENNIAL STATEMENT 2022-04-01
200402060793 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180403007101 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160401006695 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140404006034 2014-04-04 BIENNIAL STATEMENT 2014-04-01
120606002861 2012-06-06 BIENNIAL STATEMENT 2012-04-01
100419002063 2010-04-19 BIENNIAL STATEMENT 2010-04-01
080414000416 2008-04-14 APPLICATION OF AUTHORITY 2008-04-14

Date of last update: 17 Jan 2025

Sources: New York Secretary of State