| Name: | TSS INTEGRATED SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1996 (29 years ago) |
| Entity Number: | 1987721 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 DEFOREST ST, AMITYVILLE, NY, United States, 11701 |
| Address ZIP Code: | 11701 |
Shares Details
Shares issued 240
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TSS INTEGRATED SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133867116 | 2024-05-03 | TSS INTEGRATED SYSTEMS INC | 9 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423400 |
| Sponsor’s telephone number | 2122338505 |
| Plan sponsor’s address | 132 WEST BROADWAY, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 DEFOREST ST, AMITYVILLE, NY, United States, 11701 |
| Name | Role | Address |
|---|---|---|
| WILLIAM P BRADLEY | Chief Executive Officer | 25 DEFOREST ST, AMITYVILLE, NY, United States, 11701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-24 | 2004-02-12 | Address | 132 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-03-24 | 2004-02-12 | Address | 132 W BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1998-03-24 | 2004-02-12 | Address | 132 W BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1996-01-05 | 1998-03-24 | Address | 230 PARK AVE., SUITE 2400, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060316002200 | 2006-03-16 | BIENNIAL STATEMENT | 2006-01-01 |
| 040212002301 | 2004-02-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020107002071 | 2002-01-07 | BIENNIAL STATEMENT | 2002-01-01 |
| 980324002609 | 1998-03-24 | BIENNIAL STATEMENT | 1998-01-01 |
| 960105000066 | 1996-01-05 | CERTIFICATE OF INCORPORATION | 1996-01-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
