Tomtom North America Inc. is an active Californian business entity incorporated 11th July 1983. National Registered Agents, Inc. acts as the agent for this company.

Company Data

Company NameTomtom North America Inc.
Company AgentNational Registered Agents, Inc.
Company StatusActive
Entity Number1146015
Entity TypeStock Corporation - CA - General
JurisdictionCA
Incorporation Date11 July 1983 (40 years, 9 months ago)
Statement of InfoDue 31 July 2024

Principal & Mailing Address

Address11 Lafayette Street
Lebanon, NH 03766
Map

Agent

Agent Details1505 Corporation
National Registered Agents, Inc.

History

4 July 2023Statement of Information BA20231061128
Field NameChanged FromChanged To
Principal StateTnNh
Annual Report Due Date7/31/20237/31/2024
10 February 2023Merger - Qualified Survivor (single type) BA20230280827
Field NameChanged FromChanged To
Qualified Survivor Entity No.1146015
Qualified SurvivorTomtom North America Inc. (California)
Qualified Disappearing Entity No.2925915
Qualified DisappearingTOMTOM, INCORPORATED (MASSACHUSETTS) Merged into Stock Corporation - CA - General
9 August 2022Statement of Information BA20220636051
Field NameChanged FromChanged To
Annual Report Due Date7/31/20227/31/2023
Labor JudgementN
25 March 2011Amendment LBA9070088
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0713162
Legacy CommentName Change From: Tele Atlas North America, Inc.
31 December 2004Legacy Merger LBA9070087
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0621875
Legacy CommentMerged In Nq Mi Geographic Data Technology, Inc.
19 April 2001Restated Articles of Incorporation LBA9070086
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0563783
Legacy CommentName Change From: Etak, Inc.
1 April 1999System Amendment - Penalty Certification - SI LBA9070084
Field NameChanged FromChanged To
Legacy CommentSOS Certification
9 December 1998System Amendment - SI Delinquency for the year of 0 LBA9070083
11 December 1997System Amendment - SI Delinquency for the year of 0 LBA9070082
6 November 1991System Amendment - SI Delinquency for the year of 0 LBA9070081
7 November 1990System Amendment - SI Delinquency for the year of 0 LBA9070080
8 February 1989Legacy Merger LBA9070079
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0365263
Legacy CommentMerged In C1629338 Etak Acquisition Inc.
16 May 1988Amendment LBA9070078
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0350780
3 March 1986Amendment LBA9070077
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0311979
17 October 1985Amendment LBA9070076
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0305561
20 September 1985Amendment LBA9070075
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0304478
12 October 1984Amendment LBA9070074
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0288782
17 July 1984Amendment LBA9070073
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0285135
27 April 1984Amendment LBA9070072
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0281316
15 November 1983Amendment LBA9070071
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0273560
11 October 1983Amendment LBA9070070
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0271976
23 August 1983Amendment LBA9070069
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0269729
11 July 1983Initial Filing 1146015

This page was last updated September 2023.