| Name: | TURN-KEY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1984 (40 years ago) |
| Entity Number: | 956749 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 153 EAST 53RD ST, SUITE 5900, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GREAT UNIVERSAL INC | DOS Process Agent | 153 EAST 53RD ST, SUITE 5900, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MUSTARD | Chief Executive Officer | 153 EAST 53RD ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-11 | 1999-05-05 | Address | 153 EAST 53RD ST, STE 5900, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-12-11 | 1999-05-05 | Address | 153 EAST 53RD ST, STE 5900, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-12-11 | 1999-05-05 | Address | 153 EAST 53RD ST, STE 5900, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-12-10 | 1996-12-11 | Address | 153 EAST 53RD STREET, SUITE 5500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-12-10 | 1996-12-11 | Address | 153 EAST 53RD STREET, SUITE 5500, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-07-20 | 1996-12-11 | Address | 800 COMMUNITY DRIVE, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1992-07-20 | 1997-04-11 | Address | 4 CENTRAL AVE., ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1984-11-14 | 1992-07-20 | Address | GORDON ESQS, 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021217002630 | 2002-12-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 001212002021 | 2000-12-12 | BIENNIAL STATEMENT | 2000-11-01 |
| 990505002706 | 1999-05-05 | BIENNIAL STATEMENT | 1998-11-01 |
| 970411000999 | 1997-04-11 | CERTIFICATE OF CHANGE | 1997-04-11 |
| 961211002034 | 1996-12-11 | BIENNIAL STATEMENT | 1996-11-01 |
| 931210002467 | 1993-12-10 | BIENNIAL STATEMENT | 1993-11-01 |
| 920720000008 | 1992-07-20 | CERTIFICATE OF CHANGE | 1992-07-20 |
| B160945-4 | 1984-11-14 | CERTIFICATE OF INCORPORATION | 1984-11-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
