| Name: | THE TRUESDELL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2015 (10 years ago) |
| Entity Number: | 4802802 |
| ZIP code: | 12260 |
| County: | Rockland |
| Place of Formation: | Arizona |
| Principal Address: | 1310 W. 23RD STREET, TEMPE, AZ, United States, 85282 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| MARK LOUIS LEMAY | Chief Executive Officer | 1310 W. 23RD STREET, TEMPE, AZ, United States, 85282 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 1310 W. 23RD STREET, TEMPE, AZ, 85282, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2024-09-10 | Address | 1310 W. 23RD STREET, TEMPE, AZ, 85282, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2023-08-31 | Address | 1310 W. 23RD STREET, TEMPE, AZ, 85282, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2024-09-10 | Address | 1310 W. 23rd Street, SUITE 1008, Tempe, AZ, 85282, USA (Type of address: Service of Process) |
| 2023-08-31 | 2024-09-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-08-30 | 2023-08-31 | Address | 1310 W. 23RD STREET, SUITE 1008, TEMPE, AZ, 85282, USA (Type of address: Service of Process) |
| 2019-03-18 | 2023-08-31 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2019-03-07 | 2023-08-31 | Address | 1310 W. 23RD STREET, TEMPE, AZ, 85282, USA (Type of address: Chief Executive Officer) |
| 2019-03-07 | 2019-08-30 | Address | 99 WEST WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2015-08-11 | 2019-03-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910003471 | 2024-08-29 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-29 |
| 230831003715 | 2023-08-31 | BIENNIAL STATEMENT | 2023-08-01 |
| 210831003054 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 190830060231 | 2019-08-30 | BIENNIAL STATEMENT | 2019-08-01 |
| 190318000268 | 2019-03-18 | CERTIFICATE OF CHANGE | 2019-03-18 |
| 190307060778 | 2019-03-07 | BIENNIAL STATEMENT | 2017-08-01 |
| 150811000191 | 2015-08-11 | APPLICATION OF AUTHORITY | 2015-08-11 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
