TMS STRUCTURES INC.
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| Name: | TMS STRUCTURES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2015 (10 years ago) |
| Entity Number: | 4731815 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 170 ROUTE DU PRESIDENT KENNEDY, ST-HENRI, QC, Canada, G0R3E0 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GILBERT ROY | Chief Executive Officer | 170 ROUTE DU PRESIDENT KENNEDY, ST-HENRI, QC, Canada, G0R3E0 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 170 ROUTE DU PRESIDENT KENNEDY, ST-HENRI, CAN (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 170 ROUTE DU PRESIDENT KENNEDY, ST-HENRI, QC, CAN (Type of address: Chief Executive Officer) |
| 2021-03-17 | 2025-03-03 | Address | 170 ROUTE DU PRESIDENT KENNEDY, ST-HENRI, CAN (Type of address: Chief Executive Officer) |
| 2020-02-27 | 2021-03-17 | Address | 170 ROUTE DU PRESIDENT KENNEDY, ST-HENRI, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2020-02-25 | 2025-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303003683 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 210317060410 | 2021-03-17 | BIENNIAL STATEMENT | 2021-03-01 |
| 200227060142 | 2020-02-27 | BIENNIAL STATEMENT | 2019-03-01 |
| 200225000178 | 2020-02-25 | CERTIFICATE OF CHANGE | 2020-02-25 |
| 180322006241 | 2018-03-22 | BIENNIAL STATEMENT | 2017-03-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State