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TRANSACTION NETWORK SERVICES, INC.

TRANSACTION NETWORK SERVICES, INC.

Company Details

Name:	TRANSACTION NETWORK SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2004 (21 years ago)
Entity Number:	3027369
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	10740 PARKRIDGE BLVD, RESTON, VA, United States, 20191
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
MIKE KEEGAN	Chief Executive Officer	10740 PARKRIDGE BLVD, RESTON, VA, United States, 20191

History

Start date	End date	Type	Value
2024-03-19	2024-03-19	Address	10740 PARKRIDGE BLVD, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2024-03-19	2024-03-19	Address	10740 PARKRIDGE BLVD, RESTON, VA, 20191, 5422, USA (Type of address: Chief Executive Officer)
2022-03-04	2024-03-19	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-04	2024-03-19	Address	10740 PARKRIDGE BLVD, RESTON, VA, 20191, 5422, USA (Type of address: Chief Executive Officer)
2022-03-04	2024-03-19	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-01-28	2022-03-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-03-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-03-06	2022-03-04	Address	10740 PARKRIDGE BLVD, RESTON, VA, 20191, 5422, USA (Type of address: Chief Executive Officer)
2008-03-24	2014-03-06	Address	1939 ROLAND CLARKE PL, RESTON, VA, 20191, 1406, USA (Type of address: Chief Executive Officer)
2006-05-17	2008-03-24	Address	1939 ROLAND CLARKE PL, RESTON, VA, 20191, 1406, USA (Type of address: Chief Executive Officer)
2006-05-17	2014-03-06	Address	1939 ROLAND CLARKE PL, RESTON, VA, 20191, 1406, USA (Type of address: Principal Executive Office)
2004-03-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240319001628	2024-03-19	BIENNIAL STATEMENT	2024-03-19
220321001062	2022-03-21	BIENNIAL STATEMENT	2022-03-01
220304001984	2022-03-03	CERTIFICATE OF CHANGE BY ENTITY	2022-03-03
200320060204	2020-03-20	BIENNIAL STATEMENT	2020-03-01
SR-38842	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38843	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180315006202	2018-03-15	BIENNIAL STATEMENT	2018-03-01
160316006204	2016-03-16	BIENNIAL STATEMENT	2016-03-01
140306006598	2014-03-06	BIENNIAL STATEMENT	2014-03-01
120508002227	2012-05-08	BIENNIAL STATEMENT	2012-03-01
100414002876	2010-04-14	BIENNIAL STATEMENT	2010-03-01
080324002581	2008-03-24	BIENNIAL STATEMENT	2008-03-01
060517003497	2006-05-17	BIENNIAL STATEMENT	2006-03-01
040317000087	2004-03-17	APPLICATION OF AUTHORITY	2004-03-17

Date of last update: 28 Nov 2024

Sources: New York Secretary of State