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TELE-COMPUTER SYSTEMS, INC.

Branch

Company Details

Name: TELE-COMPUTER SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Nov 1990 (34 years ago)
Date of dissolution: 16 Dec 1998
Branch of: TELE-COMPUTER SYSTEMS, INC., Illinois (Company Number LLC_01518461)
Entity Number: 1490707
ZIP code: 10005
County: Erie
Place of Formation: Illinois
Principal Address: 100 FIRST NATIONAL PLAZA, CHICAGO HEIGHTS, IL, United States, 60411
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN DIGIOVANNI Chief Executive Officer 100 FIRST NATIONAL PLAZA, CHICAGO HEIGHTS, IL, United States, 60411

History

Start date End date Type Value
1993-01-04 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-11-26 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-11-26 1993-01-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18678 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18679 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-1411096 1998-12-16 ANNULMENT OF AUTHORITY 1998-12-16
930104002604 1993-01-04 BIENNIAL STATEMENT 1992-11-01
901126000127 1990-11-26 APPLICATION OF AUTHORITY 1990-11-26

Date of last update: 14 Nov 2024

Sources: New York Secretary of State