| Name: | TECHNOLOGY SERVICES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1985 (39 years ago) |
| Entity Number: | 1045542 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 240 GREENWICH STREET, NEW YORK, NY, United States, 10286 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TECHNOLOGY SERVICES GROUP, INC. | 0855176 | CONNECTICUT |
| Headquarter of | TECHNOLOGY SERVICES GROUP, INC. | 20208056656 | COLORADO |
| Headquarter of | TECHNOLOGY SERVICES GROUP, INC. | 4458280 | IDAHO |
| Headquarter of | TECHNOLOGY SERVICES GROUP, INC. | 464d1bfb-136f-ec11-91b6-00155d32b93a | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| TECHNOLOGY SERVICES GROUP, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SABET ELIAS | Chief Executive Officer | 240 GREENWICH STREET, NEW YORK, NY, United States, 10286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2022-01-07 | 2023-12-20 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2019-12-02 | 2023-12-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-01 | 2023-12-20 | Address | 240 GREENWICH STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-04 | 2019-02-01 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2019-02-01 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2015-12-01 | 2017-12-04 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 2013-12-02 | 2015-12-01 | Address | ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2009-12-11 | 2013-12-02 | Address | ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220000319 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 211230000157 | 2021-12-30 | BIENNIAL STATEMENT | 2021-12-30 |
| 191202061459 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 190201002028 | 2019-02-01 | AMENDMENT TO BIENNIAL STATEMENT | 2017-12-01 |
| SR-14548 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171204007994 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007096 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006237 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111222002081 | 2011-12-22 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002856 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
