| Name: | TKO SYSTEMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1992 (32 years ago) |
| Entity Number: | 1646866 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4320 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741 |
| Principal Address ZIP Code: | 11741 |
| Address: | ATTN PAUL H PINCUS ESQ, 405 PARK AVNEUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR GARY MILLER | Chief Executive Officer | 4320 VETERANS MEMORIAL HIGHWAY, HOLBROOK, NY, United States, 11741 |
| Name | Role | Address |
|---|---|---|
| C/O RUBIN BAILIN ORTOLI MAYER BAKER & FRY LLP | DOS Process Agent | ATTN PAUL H PINCUS ESQ, 405 PARK AVNEUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-03 | 1999-02-08 | Address | ATTN: PAUL H PINCUS ESQ, 230 PARK AVENUE, NEW YORK, NY, 10169, 0069, USA (Type of address: Service of Process) |
| 1992-06-25 | 1999-02-08 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 1992-06-25 | 1993-08-03 | Address | ATTN: PAUL H. PINCUS, ESQ., 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990208000593 | 1999-02-08 | CERTIFICATE OF AMENDMENT | 1999-02-08 |
| 930803002723 | 1993-08-03 | BIENNIAL STATEMENT | 1993-06-01 |
| 920625000125 | 1992-06-25 | CERTIFICATE OF INCORPORATION | 1992-06-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
