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TMX HOLDCO, INC.

Company Details

Entity Name: TMX HOLDCO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 04 Feb 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Jan 2022 (3 years ago)
Document Number: F14000000494
FEI/EIN Number 46-4463431
Address: 150 Peabody Place, Memphis, TN, 38103, US
Mail Address: 150 Peabody Place, Memphis, TN, 38103, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Vice President

Name Role Address
Sparks D S Vice President 150 Peabody Place, Memphis, TN, 38103
Thomas Gareth S Vice President 150 Peabody Place, Memphis, TN, 38103

Chief Executive Officer

Name Role Address
Myers John Chief Executive Officer 150 Peabody Place, Memphis, TN, 38103

Chief Financial Officer

Name Role Address
Coyle Jason J Chief Financial Officer 150 Peabody Place, Memphis, TN, 38103

Gene

Name Role Address
McAllister William Gene 150 Peabody Place, Memphis, TN, 38103

Depu

Name Role Address
Gelting Bruce Depu 150 Peabody Place, Memphis, TN, 38103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 150 Peabody Place, Memphis, TN 38103 No data
CHANGE OF MAILING ADDRESS 2024-04-30 150 Peabody Place, Memphis, TN 38103 No data
NAME CHANGE AMENDMENT 2022-01-14 TMX HOLDCO, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-15
ANNUAL REPORT 2022-01-25
Name Change 2022-01-14
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State