| Name: | TSG PROFESSIONAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1993 (31 years ago) (Companies founded in June 1993) |
| Date of dissolution: | 17 Mar 1998 |
| Entity Number: | 1734409 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New Hampshire |
| Principal Address: | 177 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DEREK DEWAN | Chief Executive Officer | 177 CROSSWAYS PARK DRIVE, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-04 | 1997-07-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-11-28 | 1997-07-14 | Address | 340 HARVEY RD, MANCHESTER, NH, 03103, USA (Type of address: Chief Executive Officer) |
| 1995-11-28 | 1997-07-14 | Address | 340 HARVEY RD, MANCHESTER, NH, 03103, USA (Type of address: Principal Executive Office) |
| 1993-06-14 | 1993-06-14 | Name | THE SYSTEMS GROUP, INC. |
| 1993-06-14 | 1997-07-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-06-14 | 1996-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-06-14 | 1996-01-17 | Name | THE SYSTEMS GROUP, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980317000735 | 1998-03-17 | CERTIFICATE OF TERMINATION | 1998-03-17 |
| 970714002734 | 1997-07-14 | BIENNIAL STATEMENT | 1997-06-01 |
| 970709000307 | 1997-07-09 | CERTIFICATE OF CHANGE | 1997-07-09 |
| 961004000570 | 1996-10-04 | CERTIFICATE OF CHANGE | 1996-10-04 |
| 960117000028 | 1996-01-17 | CERTIFICATE OF AMENDMENT | 1996-01-17 |
| 951128002240 | 1995-11-28 | BIENNIAL STATEMENT | 1995-06-01 |
| 930614000363 | 1993-06-14 | APPLICATION OF AUTHORITY | 1993-06-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
