| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TOM MCLEOD SOFTWARE CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, PO BOX 43200, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TOM MCLEOD | Chief Executive Officer | 100 CORPORATE PARKWAY, BIRMINGHAM, AL, United States, 35242 |
| 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) |
| 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
