| Name: | TTS TOOLTECHNIC SYSTEMS WOODWORKING MACHINES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1973 (52 years ago) (Companies founded in March 1973) |
| Date of dissolution: | 11 Dec 2020 |
| Entity Number: | 255281 |
| ZIP code: | 12207 (Companies in Suffolk, 12207) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 400 NORTH ENTERPRISE BOULEVARD, LEBANON, IN, United States, 46052 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FABIAN KLOPFER | Chief Executive Officer | 400 NORTH ENTERPRISE BOULEVARD, LEBANON, IN, United States, 46052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-20 | 2020-02-24 | Address | 140 LOS CARNEROS WAY, GOLETA, CA, 93117, USA (Type of address: Principal Executive Office) |
| 2005-06-20 | 2020-02-24 | Address | 140 LOS CARNEROS WAY, GOLETA, CA, 93117, USA (Type of address: Service of Process) |
| 2003-03-14 | 2005-06-20 | Address | 395 MORELAND RD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1998-01-26 | 2003-03-14 | Address | 555 NORTH BROADWAY, P.O. BOX 350, JERICHO, NY, 11753, 0350, USA (Type of address: Service of Process) |
| 1997-03-21 | 1998-01-26 | Address | 55 N BROADWAY, JERICHO, NY, 11753, 0350, USA (Type of address: Service of Process) |
| 1993-05-18 | 1997-03-21 | Address | & DONOHUE, 17 BARSTOW ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1993-05-18 | 2005-06-20 | Address | 395 MORELAND ROAD, HAUPPAUGE, NY, 11788, 3910, USA (Type of address: Principal Executive Office) |
| 1993-05-18 | 2020-02-24 | Address | ULMER STR. 48,, D-W-7300 ESSLINGEN A.N., BRD 7300, 00000, YYY (Type of address: Chief Executive Officer) |
| 1984-05-14 | 1993-05-18 | Address | GUARINO & DONOHUE, 17 BARSTOW RD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1973-03-01 | 1984-05-14 | Address | 535 FIFTH AVE., SUITE 2500, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201211000699 | 2020-12-11 | CERTIFICATE OF MERGER | 2020-12-11 |
| 200224060073 | 2020-02-24 | BIENNIAL STATEMENT | 2019-03-01 |
| 070424002423 | 2007-04-24 | BIENNIAL STATEMENT | 2007-03-01 |
| 050620002515 | 2005-06-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 040315000544 | 2004-03-15 | CERTIFICATE OF AMENDMENT | 2004-03-15 |
| 030314002561 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010329002258 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
| 990323002076 | 1999-03-23 | BIENNIAL STATEMENT | 1999-03-01 |
| 980126000794 | 1998-01-26 | CERTIFICATE OF CHANGE | 1998-01-26 |
| 970321002123 | 1997-03-21 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
