| Name: | TOTAL RECALL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1985 (39 years ago) (Companies founded in November 1985) |
| Entity Number: | 1043009 |
| ZIP code: | 12207 (Companies in Rockland, 12207) |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | 17 WASHINGTON AVE., SUFFERN, NY, United States, 10901 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOTAL RECALL CORPORATION | 000-916-098 | Alabama |
| Headquarter of | TOTAL RECALL CORPORATION | CORP_63276871 | ILLINOIS |
| Headquarter of | TOTAL RECALL CORPORATION | F03000006146 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LRUCS5SAYVJ8 | 2022-11-02 | 17 WASHINGTON AVE, SUFFERN, NY, 10901, 4623, USA | 17 WASHINGTON AVE, SUFFERN, NY, 10901, 4623, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | TR COMMUNICATIONS |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-16 |
| Initial Registration Date | 2002-10-08 |
| Entity Start Date | 1985-11-18 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334290, 334512, 561621 |
| Product and Service Codes | 5810 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEFF MCCANN |
| Role | SERVICE MANAGER |
| Address | 429 GETTY AVENUE, NJ 07011, CLIFTON, NJ, 07011, USA |
| Title | ALTERNATE POC |
| Name | ALEX WALLIS |
| Address | 17 WASHINGTON AVE, SUFFERN, NY, 10901, 4623, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEFF MCCANN |
| Role | SERVICE MANAGER |
| Address | 429 GETTY AVENUE, NJ 07011, CLIFTON, NJ, 07011, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3BZT8 | Active | Non-Manufacturer | 2002-10-08 | 2024-03-03 | 2026-04-16 | 2022-11-02 | |||||||||||||||||||||
|
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| POC | JEFF MCCANN |
| Phone | +1 973-689-0479 |
| Address | 17 WASHINGTON AVE, SUFFERN, NY, 10901 4623, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2021-04-16 |
| CAGE number | 3AU52 |
| Company Name | CONVERGINT TECHNOLOGIES LLC |
| CAGE Last Updated | 2024-09-16 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES P. BOUTWELL | Chief Executive Officer | 17 WASHINGTON AVE., SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2023-11-06 | Address | 17 WASHINGTON AVE., SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2022-02-22 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-20 | 2022-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-01 | 2023-11-06 | Address | 17 WASHINGTON AVE., SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2018-11-19 | 2023-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-11-19 | 2023-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-11-03 | 2018-11-19 | Address | 17 WASHINGTON AVENUE, SUFFER, NY, 10901, USA (Type of address: Service of Process) |
| 2016-05-17 | 2018-11-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-05-17 | 2017-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-05-29 | 2016-05-17 | Address | 17 WASHINGTON AVE., SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106004023 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 211122001141 | 2021-11-22 | BIENNIAL STATEMENT | 2021-11-22 |
| 191101060907 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 181119000282 | 2018-11-19 | CERTIFICATE OF CHANGE | 2018-11-19 |
| 171103006278 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 160517000711 | 2016-05-17 | CERTIFICATE OF CHANGE | 2016-05-17 |
| 151102006501 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131230006082 | 2013-12-30 | BIENNIAL STATEMENT | 2013-11-01 |
| 111215002122 | 2011-12-15 | BIENNIAL STATEMENT | 2011-11-01 |
| 091112002514 | 2009-11-12 | BIENNIAL STATEMENT | 2009-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
