| Name: | THOMAS GALLAWAY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2012 (12 years ago) |
| Entity Number: | 4313391 |
| ZIP code: | 92618 |
| County: | New York |
| Place of Formation: | California |
| Address: | 100 SPECTRUM CENTER DRIVE #700, SUITE 700, IRVINE, CA, United States, 92618 |
| Address: | 100 Spectrum Center Drive, Suite 700, Irvine, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| VALERIE BERO | Agent | ONE PENN PLAZA #3426, NEW YORK, NY, 10119 |
| Name | Role | Address |
|---|---|---|
| THOMAS GALLAWAY CORPORATION | DOS Process Agent | 100 Spectrum Center Drive, Suite 700, Irvine, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| TAMMY COOPER | Chief Executive Officer | 100 SPECTRUM CENTER DRIVE #700, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 100 SPECTRUM CENTER DRIVE #700, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-01 | Address | 100 SPECTRUM CENTER DRIVE #700, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2017-07-17 | 2024-10-01 | Address | ONE PENN PLAZA #3426, NEW YORK, NY, 10119, USA (Type of address: Registered Agent) |
| 2016-10-11 | 2024-10-01 | Address | 100 SPECTRUM CENTER DRIVE #700, SUITE 700, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| 2016-10-11 | 2020-10-01 | Address | 100 SPECTRUM CENTER DRIVE #700, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2014-10-08 | 2016-10-11 | Address | 8105 IRVINE CENTER, SUITE 700, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2014-10-08 | 2016-10-11 | Address | 8105 IRVINE CENTER DRIVE #700, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2012-10-25 | 2016-10-11 | Address | 8105 IRVINE CENTER, SUITE 700, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001038013 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003001415 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061970 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007185 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 170717000316 | 2017-07-17 | CERTIFICATE OF CHANGE | 2017-07-17 |
| 161011006392 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141008007081 | 2014-10-08 | BIENNIAL STATEMENT | 2014-10-01 |
| 121025000738 | 2012-10-25 | APPLICATION OF AUTHORITY | 2012-10-25 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
