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TTSI III, INC.

Company Details

Name: TTSI III, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1998 (27 years ago) (Companies founded in April 1998)
Entity Number: 2253936
ZIP code: 91342 (Companies in Oneida, 91342)
County: Oneida
Place of Formation: Delaware
Address: 12391 MONTERO STREET, SYLMAR, CA, United States, 91342

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ANTHONY INTERNATIONAL DOS Process Agent 12391 MONTERO STREET, SYLMAR, CA, United States, 91342

Chief Executive Officer

Name Role Address
WILLIAM JOHNSON Chief Executive Officer 12391 MONTERO ST, SYLMAR, CA, United States, 91342

History

Start date End date Type Value
2012-08-20 2014-04-29 Address 12391 MONTERO ST, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2012-05-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-05-25 2012-08-20 Address 10877 WILSHIRE BLVD, SUITE 2100, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2010-05-25 2014-04-29 Address 12391 MONTERO STREET, SYLMAR, CA, 91342, USA (Type of address: Principal Executive Office)
2006-05-31 2010-05-25 Address 12391 MONTERO ST, SYLMAR, CA, 91342, USA (Type of address: Service of Process)
2006-05-31 2010-05-25 Address 10877 WILSHIRE BLVD, STE 2100, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2006-05-31 2010-05-25 Address 12391 MONTERO ST, SYLMAR, CA, 91342, USA (Type of address: Principal Executive Office)
2005-01-11 2006-05-31 Address 333 N SAM HOUSTON PKWY E, SUITE 200, HOUSTON, TX, 77060, 2414, USA (Type of address: Principal Executive Office)
2005-01-11 2006-05-31 Address 333 N SAM HOUSTON PKWY E, SUITE 200, HOUSTON, TX, 77060, 2414, USA (Type of address: Service of Process)
2005-01-11 2006-05-31 Address 333 N SAM HOUSTON PKWY E, SUITE 200, HOUSTON, TX, 77060, 2414, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-86510 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140429006162 2014-04-29 BIENNIAL STATEMENT 2014-04-01
120820002327 2012-08-20 BIENNIAL STATEMENT 2012-04-01
120521000940 2012-05-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-21
100525002140 2010-05-25 BIENNIAL STATEMENT 2010-04-01
080423002349 2008-04-23 BIENNIAL STATEMENT 2008-04-01
060531002799 2006-05-31 BIENNIAL STATEMENT 2006-04-01
050111002578 2005-01-11 BIENNIAL STATEMENT 2004-04-01
020726000771 2002-07-26 CERTIFICATE OF CHANGE 2002-07-26
981019000419 1998-10-19 CERTIFICATE OF AMENDMENT 1998-10-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State