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TOTAL SYSTEM SOLUTIONS, INC.

Company Details

Name: TOTAL SYSTEM SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1992 (32 years ago)
Date of dissolution: 21 Dec 2001
Entity Number: 1641655
ZIP code: 33162
County: Kings
Place of Formation: New York
Address: 16750 NE 10TH AVENUE #213, N. MIAMI BEACH, FL, United States, 33162
Principal Address: 16750 NE 10TH AVENUE, #213, N. MIAMI BEACH, FL, United States, 33162

Shares Details

Shares issued 1000

Share Par Value 0.0001

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16750 NE 10TH AVENUE #213, N. MIAMI BEACH, FL, United States, 33162

Chief Executive Officer

Name Role Address
DANIEL GOODMAN Chief Executive Officer 16750 NE 10TH AVENUE #213, N. MIAMI BEACH, FL, United States, 33162

History

Start date End date Type Value
2000-05-25 2000-07-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1998-08-24 2000-07-11 Address 16750 NE 10TH AVE, N. MIAMI BEACH, FL, 33162, USA (Type of address: Service of Process)
1998-08-24 2000-07-11 Address 1675 NE 10TH AVE, N. MIAMI BEACH, FL, 33162, USA (Type of address: Principal Executive Office)
1998-08-24 2000-07-11 Address 16750 NE 10TH AVE., N. MIAMI BEACH, FL, 33162, USA (Type of address: Chief Executive Officer)
1993-06-24 1998-08-24 Address 1530 EAST 18TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
1993-06-24 1998-08-24 Address 1530 EAST 18TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
1993-06-24 1998-08-24 Address 1530 EAST 18TH STREET, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
1992-06-04 2000-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-06-04 1993-06-24 Address 1530 EAST 18TH ST., BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011221000665 2001-12-21 CERTIFICATE OF MERGER 2001-12-21
000726000766 2000-07-26 CERTIFICATE OF AMENDMENT 2000-07-26
000711002014 2000-07-11 BIENNIAL STATEMENT 2000-06-01
000525000488 2000-05-25 CERTIFICATE OF AMENDMENT 2000-05-25
980824002144 1998-08-24 BIENNIAL STATEMENT 1998-06-01
960625002315 1996-06-25 BIENNIAL STATEMENT 1996-06-01
930624002852 1993-06-24 BIENNIAL STATEMENT 1993-06-01
920604000374 1992-06-04 CERTIFICATE OF INCORPORATION 1992-06-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State