| Entity Name: | TMI TRADING CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Nov 2023 (Companies founded in November 2023) |
| Branch of: | TMI TRADING CORP. (Company Number 2591402) (NEW YORK) |
| Business ALEI: | 2890546 |
| Annual report due: | 14 Nov 2025 |
| NAICS code: | 424420 - Packaged Frozen Food Merchant Wholesalers |
| Business address: | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, United States |
| Mailing address: | 7 BUSHWICK PLACE, BROOKLYN, NY, United States, 11206 |
| Place of Formation: | NEW YORK |
| E-Mail: | scott.xi@schwans.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT XI | Officer | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, United States | 8500 NORMANDALE LAKE BLVD, SUITE 200, BLOOMINGTON, MN, 55437, United States |
| CHEOL MIN CHO | Officer | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, United States | 8500 NORMANDALE LAKE BLVD, SUITE 200, BLOOMINGTON, MN, 55437, United States |
| DONG JOO LEE | Officer | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, United States | 8500 NORMANDALE LAKE BLVD, SUITE 200, BLOOMINGTON, MN, 55427, United States |
| Jerry Kivel | Officer | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, United States | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Soohee Lee | Director | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, United States | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, United States |
| Brian Schiegg | Director | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, United States | 8500 NORMANDALE LAKE BOULEVARD SUITE 2000, BLOOMINGTON, MN, 55437, United States |
| Lin Park | Director | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, United States | 8500 NORMANDALE LAKE BOULEVARD SUITE 2000, BLOOMINGTON, MN, 55437, United States |
| Dimitrios Smyrnios | Director | 7 BUSHWICK PLACE, BROOKLYN, NY, 11206, United States | 8500 NORMANDALE LAKE BOULEVARD SUITE 2000, BLOOMINGTON, MN, 55437, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012458803 | 2024-10-15 | No data | Annual Report | Annual Report | No data |
| BF-0012316521 | 2023-11-14 | 2023-11-14 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
