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DOM N' TOM INC.

DOM N' TOM INC.

Headquarter

Company Details

Name:	DOM N' TOM INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 2009 (16 years ago)
Entity Number:	3768547
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	418 Broadway STE R, Albany, NY, United States, 12207
Principal Address:	418 Broadway STE R, #1A, Albany, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DOM N' TOM INC., CONNECTICUT	1290831	CONNECTICUT
Headquarter of	DOM N' TOM INC., ILLINOIS	CORP_67847415	ILLINOIS

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 Broadway STE R, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARY BRADY	Chief Executive Officer	463 N ROSELLE RD, #1A, ROSELLE, IL 60172, IL, United States, 60172

History

Start date	End date	Type	Value
2025-01-04	2025-01-04	Address	20 W 19TH ST, #1A, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2025-01-04	2025-01-04	Address	55 BROADWAY, SUITE 702, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-08-09	2024-08-09	Address	55 BROADWAY, SUITE 702, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-08-09	2025-01-04	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-08-09	2025-01-04	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-08-09	2025-01-04	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2024-08-09	2025-01-04	Address	20 W 19TH ST, #1A, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2023-08-09	2024-08-09	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-08-09	2024-08-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2023-08-09	2024-08-09	Address	55 BROADWAY, SUITE 702, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-08-09	2024-08-09	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-07-01	2023-08-09	Address	2 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-06-26	2023-08-09	Address	55 BROADWAY, SUITE 702, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2014-05-08	2019-07-01	Address	55 BROADWAY SUITE 702, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2009-01-29	2023-08-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2009-01-29	2014-05-08	Address	22-69 26TH STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250104000155	2025-01-04	BIENNIAL STATEMENT	2025-01-04
240809000918	2024-08-09	BIENNIAL STATEMENT	2024-08-09
230809004228	2023-08-09	CERTIFICATE OF CHANGE BY ENTITY	2023-08-09
190701000315	2019-07-01	CERTIFICATE OF CHANGE	2019-07-01
170626002029	2017-06-26	BIENNIAL STATEMENT	2017-01-01
140508000274	2014-05-08	CERTIFICATE OF AMENDMENT	2014-05-08
090129000164	2009-01-29	CERTIFICATE OF INCORPORATION	2009-01-29

Date of last update: 03 Feb 2025

Sources: New York Secretary of State