| Name: | TSSH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Oct 1993 (31 years ago) |
| Date of dissolution: | 31 Dec 1999 |
| Entity Number: | 1766865 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | NEW ORCHARD RD, ARMONK, NY, United States, 10504 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TSSH CORP. | CORP_57858532 | ILLINOIS |
| Headquarter of | TSSH CORP. | F94000003156 | FLORIDA |
| Headquarter of | TSSH CORP. | F94000003156 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE A DAYTON | Chief Executive Officer | NEW ORCHARD RD, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-18 | 1997-12-12 | Address | NEW ORCHARD RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1997-11-18 | 1997-12-12 | Address | NEW ORCHARD RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1995-12-20 | 1997-11-18 | Address | OLD ORCHARD RD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1995-12-20 | 1997-11-18 | Address | OLD ORCHARD RD, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1993-10-25 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-10-25 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991228000970 | 1999-12-28 | CERTIFICATE OF MERGER | 1999-12-31 |
| 990915001065 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 971212002139 | 1997-12-12 | BIENNIAL STATEMENT | 1997-10-01 |
| 971118002367 | 1997-11-18 | BIENNIAL STATEMENT | 1997-10-01 |
| 951220002098 | 1995-12-20 | BIENNIAL STATEMENT | 1995-10-01 |
| 940317000464 | 1994-03-17 | CERTIFICATE OF AMENDMENT | 1994-03-17 |
| 931025000379 | 1993-10-25 | CERTIFICATE OF INCORPORATION | 1993-10-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
