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TMC NORTH AMERICA INC

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Company Details

Name: TMC NORTH AMERICA INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2015 (10 years ago)
Entity Number: 4838144
ZIP code: 14202
County: Westchester
Place of Formation: Wisconsin
Address: 200 DELAWARE AVE., SUITE 900, BUFFALO, NY, United States, 14202
Principal Address: 3116 N POINTER RD., APPLETON, WI, United States, 54911

DOS Process Agent

Name Role Address
BOND, SCHOENECK && KING, PLLC DOS Process Agent 200 DELAWARE AVE., SUITE 900, BUFFALO, NY, United States, 14202

Chief Executive Officer

Name Role Address
VINCENZO MALTESE Chief Executive Officer 3116 N POINTER RD., PRESIDENT, APPLETON, WI, United States, 54911

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 3116 N POINTER RD., PRESIDENT, APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer)
2023-12-13 2023-12-13 Address 3116 N POINTER RD., APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer)
2023-07-01 2023-12-13 Address 3116 N POINTER RD., PRESIDENT, APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer)
2023-07-01 2023-12-13 Address 3116 N POINTER RD., APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer)
2023-07-01 2023-07-01 Address 3116 N POINTER RD., APPLETON, WI, 54911, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231213022566 2023-12-13 BIENNIAL STATEMENT 2023-12-13
230701001161 2023-06-30 CERTIFICATE OF CHANGE BY ENTITY 2023-06-30
211109001385 2021-11-09 BIENNIAL STATEMENT 2021-11-09
180529000059 2018-05-29 CERTIFICATE OF CHANGE 2018-05-29
171020006110 2017-10-20 BIENNIAL STATEMENT 2017-10-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State