| Name: | TARDIS SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1985 (39 years ago) |
| Entity Number: | 1034491 |
| ZIP code: | 11235 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2925 BRIGHTON 5TH STREET, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAYMOND BLUM | Chief Executive Officer | 2925 BRIGHTON 5TH STREET, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| RAYMOND BLUM | DOS Process Agent | 2925 BRIGHTON 5TH STREET, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1985-10-23 | 1993-02-23 | Address | 330 MOTOR PARKWAY, SUITE 300, HAUPPAGUE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051206002760 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002733 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 020715002797 | 2002-07-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 991104002410 | 1999-11-04 | BIENNIAL STATEMENT | 1999-10-01 |
| 971020002063 | 1997-10-20 | BIENNIAL STATEMENT | 1997-10-01 |
| 931018002627 | 1993-10-18 | BIENNIAL STATEMENT | 1993-10-01 |
| 930223002625 | 1993-02-23 | BIENNIAL STATEMENT | 1992-10-01 |
| B280646-4 | 1985-10-23 | CERTIFICATE OF INCORPORATION | 1985-10-23 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
