| Name: | TPS SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2014 (10 years ago) |
| Entity Number: | 4651500 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2295 DE LA CRUZ BLVD, SANTA CLARA, CA, United States, 95050 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MICHAEL AVIDANO | Chief Executive Officer | 1655 SANTA ANA RD, HOLLISTER, CA, United States, 95023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 5 FOX HOLE ROAD, LADERA RANCH, CA, 92694, USA (Type of address: Chief Executive Officer) |
| 2024-10-18 | 2024-10-18 | Address | 1655 SANTA ANA RD, HOLLISTER, CA, 95023, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-10-18 | Address | 5 FOX HOLE ROAD, LADERA RANCH, CA, 92694, USA (Type of address: Chief Executive Officer) |
| 2016-11-29 | 2020-10-01 | Address | 2295 DE LA CRUZ BLVD, SANTA CLARA, CA, 95050, 3007, USA (Type of address: Chief Executive Officer) |
| 2014-10-16 | 2024-10-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-10-16 | 2024-10-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018003425 | 2024-10-18 | BIENNIAL STATEMENT | 2024-10-18 |
| 221021002720 | 2022-10-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001060459 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181010006193 | 2018-10-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 161129006319 | 2016-11-29 | BIENNIAL STATEMENT | 2016-10-01 |
| 141016000097 | 2014-10-16 | APPLICATION OF AUTHORITY | 2014-10-16 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
