| Name: | TECHNICAL SCALE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1975 (50 years ago) |
| Entity Number: | 367680 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 200 EAST POST ROAD, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
| Principal Address: | 200 EAST POST RD, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TECHNICAL SCALE SYSTEMS, INC. | CORP_69434606 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MS CAROLYN LEPLER | Chief Executive Officer | 200 EAST POST RD, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 EAST POST ROAD, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-29 | 2011-04-27 | Address | ATT: STANLEY S. LEFFLER, ESQ., 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-07-17 | 2000-03-29 | Address | 900 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-04-06 | 1995-07-17 | Address | 32 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1975-04-18 | 1979-04-06 | Address | 515 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150518000285 | 2015-05-18 | CERTIFICATE OF AMENDMENT | 2015-05-18 |
| 130404006668 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002672 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408002065 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 081224000632 | 2008-12-24 | CERTIFICATE OF AMENDMENT | 2008-12-24 |
| 20071004054 | 2007-10-04 | ASSUMED NAME LLC INITIAL FILING | 2007-10-04 |
| 070330002504 | 2007-03-30 | BIENNIAL STATEMENT | 2007-04-01 |
| 050613002856 | 2005-06-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 030411002473 | 2003-04-11 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418002662 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
