| Name: | TAYLOR TECHNOLOGY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2017 (8 years ago) |
| Branch of: | TAYLOR TECHNOLOGY SERVICES, INC. (Company Number 80ad7828-9f4d-e411-a981-001ec94ffe7f) (Minnesota) |
| Entity Number: | 5086559 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003 |
| Principal Address ZIP Code: | 56003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHAD K. SORENSEN | Chief Executive Officer | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2023-03-08 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer) |
| 2020-04-22 | 2023-03-08 | Address | 1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-03-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-02-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308002086 | 2023-03-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210211060193 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 200422060342 | 2020-04-22 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-77892 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77893 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170216000264 | 2017-02-16 | APPLICATION OF AUTHORITY | 2017-02-16 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
