| Name: | TECHNOLOGY SERVICES 1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1983 (41 years ago) |
| Date of dissolution: | 18 Mar 1997 |
| Entity Number: | 868428 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Principal Address: | 388 GREENWICH STREET, 28TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RON HIRAM | Chief Executive Officer | 388 GREENWICH STREET, 28TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-30 | 1994-02-09 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-07-30 | 1994-02-09 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1987-07-03 | 1989-04-17 | Address | COMPANY, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-07-03 | 1989-04-17 | Address | COMPANY, 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-09-17 | 1995-06-21 | Name | HUTTON TECHNOLOGY SERVICES 1, INC. |
| 1983-12-07 | 1987-07-03 | Address | COMPANY, 70 PINE ST, NEW YRK, NY, 10270, USA (Type of address: Registered Agent) |
| 1983-12-07 | 1984-09-17 | Name | HUTTON TECHNOLOGY SERVICES I, INC. |
| 1983-12-07 | 1987-07-03 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970318000097 | 1997-03-18 | CERTIFICATE OF TERMINATION | 1997-03-18 |
| 950621000237 | 1995-06-21 | CERTIFICATE OF AMENDMENT | 1995-06-21 |
| 940209002318 | 1994-02-09 | BIENNIAL STATEMENT | 1993-12-01 |
| 930730002807 | 1993-07-30 | BIENNIAL STATEMENT | 1992-12-01 |
| B767008-3 | 1989-04-17 | CERTIFICATE OF AMENDMENT | 1989-04-17 |
| B516799-2 | 1987-07-03 | CERTIFICATE OF AMENDMENT | 1987-07-03 |
| B142609-3 | 1984-09-17 | CERTIFICATE OF AMENDMENT | 1984-09-17 |
| B047113-4 | 1983-12-07 | APPLICATION OF AUTHORITY | 1983-12-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
