TALARIS INC.

Name: | TALARIS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Feb 1986 (39 years ago) |
Entity Number: | 1059259 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 2441 WARRENVILLE RD., LISLE, IL, United States, 60532 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
CHRIS T REAGAN | Chief Executive Officer | 2441 WARRENVILLE RD, LISLE, IL, United States, 60532 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2008-03-03 | 2010-05-12 | Address | 2441 WARRENVILLE RD, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
2000-04-18 | 2008-10-10 | Name | DE LA RUE CASH SYSTEMS INC. |
2000-03-23 | 2008-03-03 | Address | 2441 WARRENVILLE ROAD, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
2000-03-23 | 2002-02-26 | Address | 2441 WARRENVILLE ROAD, LISLE, IL, 60532, USA (Type of address: Principal Executive Office) |
1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-14768 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-14769 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
120409002645 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
100512002453 | 2010-05-12 | BIENNIAL STATEMENT | 2010-02-01 |
081010000026 | 2008-10-10 | CERTIFICATE OF AMENDMENT | 2008-10-10 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State