| Name: | TM SYSTEMS II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2003 (22 years ago) |
| Entity Number: | 2867900 |
| County: | Suffolk |
| Date of dissolution: | 12 Jun 2018 |
| Place of Formation: | Delaware |
| Principal Address: | 8031 AVONIA ROAD, FAIRVIEW, PA, United States, 16415 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| LEXISNEXIS DOCUMENT SOLUTIONS INC | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD TAVARES | Chief Executive Officer | 8031 AVONIA ROAD, FAIRVIEW, PA, United States, 16415 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-14 | 2015-03-11 | Address | 4705 S. APOPKA VINELAND ROAD, SUITE 210, ORLANDO, FL, 32819, USA (Type of address: Chief Executive Officer) |
| 2011-06-28 | 2013-03-14 | Address | 3285 VETERAN'S HWY, RONKONKOM, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2011-06-28 | 2015-03-11 | Address | 3285 VETERAN'S HWY, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2005-04-04 | 2011-06-28 | Address | 375 RABRO DR, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2005-04-04 | 2011-06-28 | Address | 375 RABRO DR, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 2005-01-31 | 2018-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-02-10 | 2005-01-31 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent) |
| 2003-02-10 | 2005-04-04 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180612000450 | 2018-06-12 | SURRENDER OF AUTHORITY | 2018-06-12 |
| 170206006308 | 2017-02-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150311006029 | 2015-03-11 | BIENNIAL STATEMENT | 2015-02-01 |
| 130314006153 | 2013-03-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110628002388 | 2011-06-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 070419002618 | 2007-04-19 | BIENNIAL STATEMENT | 2007-02-01 |
| 050404002834 | 2005-04-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 050131000316 | 2005-01-31 | CERTIFICATE OF CHANGE | 2005-01-31 |
| 030210000112 | 2003-02-10 | APPLICATION OF AUTHORITY | 2003-02-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
