TM Acquisition Corp.

Company Details

Name:	TM Acquisition Corp.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Dissolved
Effective Date:	24 Feb 2004 (21 years ago)
Business ID:	851830
State of Incorporation:	DELAWARE
Principal Office Address:	Suite 130, 10750 West CharlestonLas Vegas, NV 89135

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Buckman, James E.	Director	9 West 57th Street, New York, NY 10019
Holmes, Stephen P.	Director	1 Campus Drive, Parsippany, NJ 07054

Other

Name	Role	Address
Buckman, James E.	Other	9 West 57th Street, New York, NY 10019

Member

Name	Role	Address
Buckberg, Joel R.	Member	1 Sylvan Way, Parsippany, NJ 07054

Treasurer

Name	Role	Address
David B. Wyshner	Treasurer	1 Campus Drive, Parsippany, NJ 07054

Secretary

Name	Role	Address
Eric J. Bock	Secretary	9 West 57th Street,37th Floor, New York, NY 10019

Vice President

Name	Role	Address
Jeffrey I Burnett	Vice President	1 Sylvan Way, Parsippany, NJ 07054
Joseph Huber	Vice President	1 Campus Drive, Parsippany, NJ 07054

President

Name	Role	Address
Holmes, Stephen P.	President	1 Campus Drive, Parsippany, NJ 07054

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Notice to Dissolve/Revoke	Filed	2008-05-06	Notice to Dissolve/Revoke
Admin Dissolution	Filed	2007-12-26	Admin Dissolution
Notice to Dissolve/Revoke	Filed	2007-10-16	Notice to Dissolve/Revoke
Annual Report	Filed	2006-03-18	Annual Report
Annual Report	Filed	2005-03-31	Annual Report
Formation Form	Filed	2004-02-24	Formation

Date of last update: 08 Jan 2025

Sources: Mississippi Secretary of State