| Name: | TECHNICAL SERVICES OF NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1989 (35 years ago) |
| Entity Number: | 1359921 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O CAPCOR INC., 325 SOUTH MAIN STREET, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address ZIP Code: | 11968 |
| Address: | 115 HARWOOD AVE, SLEEPY HOLLOW, NY, United States, 10591 |
| Address ZIP Code: | 10591 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TECHNICAL SERVICES OF NORTH AMERICA, INC. | 1052806 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| IRENE LAIRD | DOS Process Agent | 115 HARWOOD AVE, SLEEPY HOLLOW, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| CHARLES P STEVENSON JR | Chief Executive Officer | P.O. BOX 1390, SOUTHAMPTON, NY, United States, 11969 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-04 | 2021-06-03 | Address | 60 EAST 42ND ST., RM 2508, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2017-06-01 | 2021-06-03 | Address | 60 EAST 42ND ST., ROOM 2508, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2019-06-04 | Address | 60 E 42ND ST, RM 2508, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2015-06-01 | 2019-06-04 | Address | 60 EAST 42ND ST, ROOM 2508, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2015-06-01 | 2017-06-01 | Address | 60 E 42ND ST, RM 2508, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2011-06-17 | 2015-06-01 | Address | 60 EAST 42ND ST, ROOM 721, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2011-06-17 | 2015-06-01 | Address | 60 E 42ND ST, RM 721, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2003-06-17 | 2011-06-17 | Address | 60 EAST 42ND ST, ROOM 2440, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2002-12-16 | 2011-06-17 | Address | 60 E 42ND ST, RM 2440, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2002-12-16 | 2017-06-01 | Address | GRAND CENTRAL STATION, PO BOX 4566, NEW YORK, NY, 10163, 4566, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210603060673 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604060984 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006664 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006929 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130605006674 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110617002113 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002630 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070611002815 | 2007-06-11 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002319 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617002498 | 2003-06-17 | BIENNIAL STATEMENT | 2003-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
