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TIMMONS GROUP, INC.

Company Details

Name: TIMMONS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2011 (13 years ago)
Entity Number: 4158927
ZIP code: 12207
County: New York
Place of Formation: Virginia
Address: 418 Broadway STE R, Albany, NY, United States, 12207
Principal Address: 1001 Boulders Pkwy Ste 300, North Chesterfield, VA, United States, 23225

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
BRIAN BORTELL Chief Executive Officer 1001 BOULDERS PKWY STE 300, NORTH CHESTERFIELD, VA, United States, 23225

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 1001 BOULDERS PKWY STE 300, NORTH CHESTERFIELD, VA, 23225, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 1001 BOULDERS PARKWAY, SUITE 300, RICHMOND, VA, 23225, USA (Type of address: Chief Executive Officer)
2022-09-15 2023-10-02 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-15 2022-09-15 Address 1001 BOULDERS PARKWAY, SUITE 300, RICHMOND, VA, 23225, USA (Type of address: Chief Executive Officer)
2022-09-15 2023-10-02 Address 1001 BOULDERS PARKWAY, SUITE 300, RICHMOND, VA, 23225, USA (Type of address: Chief Executive Officer)
2022-09-15 2023-10-02 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-02-19 2022-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-19 2022-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-10-10 2019-02-19 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-10-30 2022-09-15 Address 1001 BOULDERS PARKWAY, SUITE 300, RICHMOND, VA, 23225, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231002006218 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220915000122 2022-09-13 CERTIFICATE OF CHANGE BY ENTITY 2022-09-13
211025001402 2021-10-25 BIENNIAL STATEMENT 2021-10-25
191011060319 2019-10-11 BIENNIAL STATEMENT 2019-10-01
190219000203 2019-02-19 CERTIFICATE OF CHANGE 2019-02-19
171010006968 2017-10-10 BIENNIAL STATEMENT 2017-10-01
151019006201 2015-10-19 BIENNIAL STATEMENT 2015-10-01
131030006316 2013-10-30 BIENNIAL STATEMENT 2013-10-01
130313000911 2013-03-13 CERTIFICATE OF CHANGE 2013-03-13
111027000914 2011-10-27 APPLICATION OF AUTHORITY 2011-10-27

Date of last update: 02 Feb 2025

Sources: New York Secretary of State