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TOM MCLEOD SOFTWARE CORPORATION

Branch

Company Details

Name: TOM MCLEOD SOFTWARE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2012 (13 years ago)
Branch of: TOM MCLEOD SOFTWARE CORPORATION, Alabama (Company Number 000-128-002)
Entity Number: 4270870
ZIP code: 10011
County: New York
Place of Formation: Alabama
Address: 111 EIGHTH AVENUE, PO BOX 43200, NEW YORK, NY, United States, 10011
Principal Address: 100 CORPORATE PARKWAY, BIRMINGHAM, AL, United States, 35242

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TOM MCLEOD SOFTWARE CORPORATION DOS Process Agent 111 EIGHTH AVENUE, PO BOX 43200, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
TOM MCLEOD Chief Executive Officer 100 CORPORATE PARKWAY, BIRMINGHAM, AL, United States, 35242

History

Start date End date Type Value
2024-08-19 2024-08-19 Address 100 CORPORATE PARKWAY, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
2020-07-08 2024-08-19 Address 100 CORPORATE PARKWAY, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-03 2020-07-08 Address 2550 ACTON ROAD, SUITE 100, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2018-07-03 2024-08-19 Address 111 EIGHTH AVENUE, PO BOX 43200, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-05 2018-07-03 Address 2550 ACTON ROAD, SUITE 100, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2014-07-17 2016-07-05 Address 2550 ACTON ROAD, PO BOX 43200, BIRMINGHAM, AL, 35243, USA (Type of address: Chief Executive Officer)
2014-07-17 2016-07-05 Address 2550 ACTON ROAD, PO BOX 43200, BIRMINGHAM, AL, 35243, USA (Type of address: Principal Executive Office)
2014-07-17 2018-07-03 Address 111 EIGHTH AVENUE, PO BOX 43200, NEW YORK, AL, 10011, USA (Type of address: Service of Process)
2012-10-17 2014-07-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240819004064 2024-08-19 BIENNIAL STATEMENT 2024-08-19
220701003481 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200708060598 2020-07-08 BIENNIAL STATEMENT 2020-07-01
SR-103466 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703007436 2018-07-03 BIENNIAL STATEMENT 2018-07-01
180131000180 2018-01-31 CANCELLATION OF ANNULMENT OF AUTHORITY 2018-01-31
DP-2251032 2016-10-26 ANNULMENT OF AUTHORITY 2016-10-26
160705009035 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140717006046 2014-07-17 BIENNIAL STATEMENT 2014-07-01
121017000102 2012-10-17 CERTIFICATE OF CHANGE 2012-10-17

Date of last update: 29 Dec 2024

Sources: New York Secretary of State