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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 16750 NE 10TH AVENUE #213, N. MIAMI BEACH, FL, United States, 33162 |
Name | Role | Address |
---|---|---|
DANIEL GOODMAN | Chief Executive Officer | 16750 NE 10TH AVENUE #213, N. MIAMI BEACH, FL, United States, 33162 |
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) |
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