| Name: | TOTAL FINANCIAL SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1986 (39 years ago) |
| Date of dissolution: | 25 Apr 2022 |
| Entity Number: | 1073863 |
| ZIP code: | 11714 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 24 UNION AVE, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOTAL FINANCIAL SYSTEMS INC. 401(K) PROFIT SHARING PLAN | 2011 | 112801902 | 2012-05-31 | TOTAL FINANCIAL SYSTEMS INC. | 8 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 112801902 |
| Plan administrator’s name | TOTAL FINANCIAL SYSTEMS INC. |
| Plan administrator’s address | 24 UNION AVENUE, BETHPAGE, NY, 11714 |
| Administrator’s telephone number | 5165792700 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-31 |
| Name of individual signing | JOSEPH PIANGOZZA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5165792700 |
| Plan sponsor’s address | 24 UNION AVENUE, BETHPAGE, NY, 11714 |
Plan administrator’s name and address
| Administrator’s EIN | 112801902 |
| Plan administrator’s name | TOTAL FINANCIAL SYSTEMS INC. |
| Plan administrator’s address | 24 UNION AVENUE, BETHPAGE, NY, 11714 |
| Administrator’s telephone number | 5165792700 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | JOSEPH PIANGOZZA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5165792700 |
| Plan sponsor’s address | 24 UNION AVENUE, BETHPAGE, NY, 11714 |
Plan administrator’s name and address
| Administrator’s EIN | 112801902 |
| Plan administrator’s name | TOTAL FINANCIAL SYSTEMS INC. |
| Plan administrator’s address | 24 UNION AVENUE, BETHPAGE, NY, 11714 |
| Administrator’s telephone number | 5165792700 |
Signature of
| Role | Plan administrator |
| Date | 2011-01-19 |
| Name of individual signing | JOSEPH PIANGOZZA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5165792700 |
| Plan sponsor’s address | 24 UNION AVENUE, BETHPAGE, NY, 11714 |
Plan administrator’s name and address
| Administrator’s EIN | 112801902 |
| Plan administrator’s name | TOTAL FINANCIAL SYSTEMS INC. |
| Plan administrator’s address | 24 UNION AVENUE, BETHPAGE, NY, 11714 |
| Administrator’s telephone number | 5165792700 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-26 |
| Name of individual signing | JOSEPH PIANGOZZA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5165792700 |
| Plan sponsor’s address | 24 UNION AVENUE, BETHPAGE, NY, 11714 |
Plan administrator’s name and address
| Administrator’s EIN | 112801902 |
| Plan administrator’s name | TOTAL FINANCIAL SYSTEMS INC. |
| Plan administrator’s address | 24 UNION AVENUE, BETHPAGE, NY, 11714 |
| Administrator’s telephone number | 5165792700 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-07 |
| Name of individual signing | JOSEPH PIANGOZZA |
| Name | Role | Address |
|---|---|---|
| JOSEPH PIANGOZZA | Chief Executive Officer | 24 UNION AVE, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PIANGOZZA | DOS Process Agent | 24 UNION AVE, BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-15 | 2022-09-17 | Address | 24 UNION AVE, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2019-01-15 | 2022-09-17 | Address | 24 UNION AVE, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 1996-04-25 | 2019-01-15 | Address | 24 UNION AVE, BETHPAGE, NY, 11714, 5812, USA (Type of address: Service of Process) |
| 1996-04-25 | 2019-01-15 | Address | 24 UNION AVE, BETHPAGE, NY, 11714, 5812, USA (Type of address: Principal Executive Office) |
| 1996-04-25 | 2019-01-15 | Address | 24 UNION AVE, BETHPAGE, NY, 11714, 5812, USA (Type of address: Chief Executive Officer) |
| 1993-07-06 | 1996-04-25 | Address | 10 EVON DRIVE, SYOSSET, NY, 11791, 6312, USA (Type of address: Principal Executive Office) |
| 1993-07-06 | 1996-04-25 | Address | 10 EVON DRIVE, SYOSSET, NY, 11791, 6312, USA (Type of address: Chief Executive Officer) |
| 1993-07-06 | 1996-04-25 | Address | 10 EVON DRIVE, SYOSSET, NY, 11791, 6312, USA (Type of address: Service of Process) |
| 1992-10-23 | 1993-07-06 | Address | 420 JERICHO TPKE.,, SUTIE 205, JERICIYO, NY, 11753, 1319, USA (Type of address: Service of Process) |
| 1992-10-23 | 1993-07-06 | Address | 10 EVON DRIVE, SYOSSPT, NY, 11791, 6312, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220917000236 | 2022-04-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-25 |
| 200430060445 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 190115060782 | 2019-01-15 | BIENNIAL STATEMENT | 2018-04-01 |
| 140605002188 | 2014-06-05 | BIENNIAL STATEMENT | 2014-04-01 |
| 120516002597 | 2012-05-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100518002303 | 2010-05-18 | BIENNIAL STATEMENT | 2010-04-01 |
| 080402002568 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060413003409 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040412002371 | 2004-04-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020326002487 | 2002-03-26 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
