| Name: | TECHNOWARE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1995 (30 years ago) |
| Entity Number: | 1908720 |
| ZIP code: | 11793 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 1979 MARCUS AVE, STE 210, LAKE SUCCESS, NY, United States, 11042 |
| Address: | 3280 SUNRISE HIGHWAY, #240, WANTAGH, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TECHNOWARE SYSTEMS, INC. | DOS Process Agent | 3280 SUNRISE HIGHWAY, #240, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| CAROL BERGER | Chief Executive Officer | 3280 SUNRISE HIGHWAY, SUITE 240, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-04 | 2021-03-05 | Address | 3280 SUNRISE HIGHWAY, #240, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 2014-02-24 | 2019-03-12 | Address | 1979 MARCUS AVE, SUITE 210, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2013-03-12 | 2017-08-04 | Address | 107-14 QUEENS BLVD, #202, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2005-04-27 | 2013-03-12 | Address | 150-15 VILLAGE RD, SUITE GC, JAMAICA, NY, 11432, 1028, USA (Type of address: Service of Process) |
| 2005-04-27 | 2014-02-24 | Address | 150-15 VILLAGE RD, SUITE GC, JAMAICA, NY, 11432, 1028, USA (Type of address: Chief Executive Officer) |
| 2005-04-27 | 2009-03-09 | Address | 150-15 VILLAGE RD, SUITE GC, JAMAICA, NY, 11432, 1028, USA (Type of address: Principal Executive Office) |
| 1997-05-06 | 2005-04-27 | Address | 150-15 VILLAGE ROAD, JAMAICA, NY, 11432, 1028, USA (Type of address: Principal Executive Office) |
| 1997-05-06 | 2005-04-27 | Address | 150-15 VILLAGE ROAD, JAMAICA, NY, 11432, 1028, USA (Type of address: Chief Executive Officer) |
| 1995-03-30 | 2005-04-27 | Address | 150-15 VILLAGE ROAD, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210305061546 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312061380 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170804006261 | 2017-08-04 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006547 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 140224002310 | 2014-02-24 | AMENDMENT TO BIENNIAL STATEMENT | 2013-03-01 |
| 130312006738 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408002391 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090309002766 | 2009-03-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002736 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002283 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 01 Dec 2024
Sources: New York Secretary of State
