| Entity Name: | TBM HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 03 May 1993 |
| Branch of: | TBM HOLDINGS, INC. (Company Number P19000057902) (FLORIDA) |
| Business ALEI: | 0285605 |
| Annual report due: | 29 May 2010 |
| Place of Formation: | FLORIDA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANAND SHARMA | Officer | 136 MAIN STREET, WESTPORT, CT, 06880, United States | 109 GARIBALDI LANE, NEW CANAAN, CT, 06840, United States |
| WILLIAM A. SCHWARTZ | Officer | 136 MAIN STREET, WESTPORT, CT, 06880, United States | 10 OSTEND AVENUE, WESTPORT, CT, 06880, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SPECIALTY RETAIL GROUP, INC. | TBM HOLDINGS, INC. | 1999-07-15 |
| Name change | INSTITUTE FOR LABORATORY MEDICINE, INC. | SPECIALTY RETAIL GROUP, INC. | 1993-07-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004380688 | 2011-05-20 | 2011-05-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0004018033 | 2009-08-18 | No data | Annual Report | Annual Report | 2009 |
| 0003717496 | 2008-05-19 | No data | Annual Report | Annual Report | 2008 |
| 0003517356 | 2007-08-13 | No data | Annual Report | Annual Report | 2007 |
| 0003249077 | 2006-06-23 | No data | Annual Report | Annual Report | 2006 |
| 0003095561 | 2005-09-19 | No data | Annual Report | Annual Report | 2005 |
| 0002836836 | 2004-06-02 | No data | Annual Report | Annual Report | 2004 |
| 0002657051 | 2003-06-06 | No data | Annual Report | Annual Report | 2003 |
| 0002469882 | 2002-06-03 | No data | Annual Report | Annual Report | 2002 |
| 0002302157 | 2001-05-17 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
