| 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, G0R3E-0 |
| 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, G0R3E-0 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-27 | 2021-03-17 | Address | 170 ROUTE DU PRESIDENT KENNEDY, ST-HENRI, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2018-03-22 | 2020-02-27 | Address | 170 PRESIDENT KENNEDY, ST-HENRI (QUIBEC), CAN (Type of address: Chief Executive Officer) |
| 2018-03-22 | 2020-02-27 | Address | 170 PRESIDENT KENNEDY, ST-HENRI (QUIBEC), CAN (Type of address: Principal Executive Office) |
| 2018-03-22 | 2020-02-25 | Address | 230 WEST 38TH STREET, 14TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-03-25 | 2018-03-22 | Address | 1745 BROADWAY, 17TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150325000454 | 2015-03-25 | APPLICATION OF AUTHORITY | 2015-03-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-18 | No data | ATLANTIC AVENUE, FROM STREET BOERUM PLACE TO STREET COURT STREET | No data | Street Construction Inspections: Active | Department of Transportation | r/w occupancy in compliance |
| 2016-03-26 | No data | ATLANTIC AVENUE, FROM STREET BOERUM PLACE TO STREET COURT STREET | No data | Street Construction Inspections: Active | Department of Transportation | CRANE NOT ON SITE. |
| 2016-02-02 | No data | ATLANTIC AVENUE, FROM STREET BOERUM PLACE TO STREET COURT STREET | No data | Street Construction Inspections: Active | Department of Transportation | occupancy of the roadway |
| 2016-01-27 | No data | ATLANTIC AVENUE, FROM STREET BOERUM PLACE TO STREET COURT STREET | No data | Street Construction Inspections: Active | Department of Transportation | crane on site |
| 2015-12-31 | No data | ATLANTIC AVENUE, FROM STREET BOERUM PLACE TO STREET COURT STREET | No data | Street Construction Inspections: Active | Department of Transportation | roadway in compkiance with stipulations |
| 2015-12-16 | No data | ATLANTIC AVENUE, FROM STREET BOERUM PLACE TO STREET COURT STREET | No data | Street Construction Inspections: Active | Department of Transportation | no knuckle boom truck stored on street |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
