| Name: | CTS GLOBAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Dec 2005 (19 years ago) |
| Entity Number: | 3297225 |
| County: | Nassau |
| Date of dissolution: | 02 Apr 2015 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 999 STEWART AVE, SUITE 100, BETHPAGE, NY, United States, 11714 |
| Principal Address ZIP Code: | 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CTS GLOBAL, INC. | 000-932-455 | Alabama |
| Headquarter of | CTS GLOBAL, INC. | CORP_64697277 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COMFORCE CORPORATION | Agent | 999 STEWART AVENUE, SUITE 100, BETHPAGE, NY, 11714 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW SCHULTZ | Chief Executive Officer | 301 YAMATO RD, SUITE 4160, BOCA RATON, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-28 | 2013-12-17 | Address | 301 YAMATO RD, SUITE 3199, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2011-12-28 | 2013-12-17 | Address | 999 STEWART AVE, STE 100, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2011-04-07 | 2013-12-17 | Address | 999 STEWART AVENUE, SUITE 100, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2007-12-21 | 2011-12-28 | Address | 415 CROSSWAYS PARK DR, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2011-12-28 | Address | 415 CROSSWAY PARK DR, WOODBURY, NY, 11797, USA (Type of address: Principal Executive Office) |
| 2005-12-23 | 2011-04-07 | Address | 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42948 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150401000708 | 2015-04-01 | CERTIFICATE OF MERGER | 2015-04-02 |
| 131217006501 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 111228002639 | 2011-12-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 110407000167 | 2011-04-07 | CERTIFICATE OF CHANGE | 2011-04-07 |
| 091223002733 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 071221002648 | 2007-12-21 | BIENNIAL STATEMENT | 2007-12-01 |
| 051223000772 | 2005-12-23 | CERTIFICATE OF INCORPORATION | 2005-12-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
