| Name: | CELLULAR TECHNICAL SERVICES COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 1988 (36 years ago) (Companies founded in August 1988) |
| Date of dissolution: | 10 Jul 2009 |
| Entity Number: | 2014060 |
| ZIP code: | 33137 (Companies in Nassau, 33137) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | ATTN: ADAM JACKSON, 4400 BISCAYNE BLVD., MIAMI, FL, United States, 33137 |
| Principal Address: | 2401 4TH AVE, STE 400, SEATTLE, WA, United States, 98121 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: ADAM JACKSON, 4400 BISCAYNE BLVD., MIAMI, FL, United States, 33137 |
| Name | Role | Address |
|---|---|---|
| STEPHEN KATZ | Chief Executive Officer | 20 E SUNRISE HWY, STE 200, VALLEY STREAM, NY, United States, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-14 | 2009-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-04 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-09-08 | 2000-08-14 | Address | 2401 4TH AVE, STE 808, SEATTLE, WA, 98121, USA (Type of address: Principal Executive Office) |
| 1988-08-25 | 1998-08-04 | Address | 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090710000193 | 2009-07-10 | SURRENDER OF AUTHORITY | 2009-07-10 |
| 000814002259 | 2000-08-14 | BIENNIAL STATEMENT | 2000-08-01 |
| 000214000047 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 980804002221 | 1998-08-04 | BIENNIAL STATEMENT | 1998-08-01 |
| 970908002147 | 1997-09-08 | BIENNIAL STATEMENT | 1996-08-01 |
| 961113000651 | 1996-11-13 | CERTIFICATE OF AMENDMENT | 1996-11-13 |
| 961107000640 | 1996-11-07 | CANCELLATION OF ANNULMENT OF AUTHORITY | 1996-11-07 |
| DP-1006599 | 1994-03-23 | ANNULMENT OF AUTHORITY | 1994-03-23 |
| B677971-3 | 1988-08-25 | APPLICATION OF AUTHORITY | 1988-08-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
