| Name: | TOMTOM NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2012 (12 years ago) |
| Entity Number: | 4286407 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 21 LAFAYETTE STREET, LEBANON, NH, United States, 03766 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GUIDO PIETER NICO MARIE OUDEJANS | Chief Executive Officer | 21 LAFAYETTE STREET, LEBANON, NH, United States, 03766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 21 LAFAYETTE STREET, LEBANON, NH, 03766, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 11 LAFAYETTE STREET, LEBANON, NH, 03766, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-08-01 | Address | 11 LAFAYETTE STREET, LABANON, NH, 03766, USA (Type of address: Service of Process) |
| 2014-08-04 | 2024-08-01 | Address | 11 LAFAYETTE STREET, LEBANON, NH, 03766, USA (Type of address: Chief Executive Officer) |
| 2012-08-21 | 2020-08-11 | Address | 11 LAFAYETTE STREET, LABANON, NH, 03766, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034380 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220801002426 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200811060473 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006311 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160831006019 | 2016-08-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006280 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120821001163 | 2012-08-21 | APPLICATION OF AUTHORITY | 2012-08-21 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
