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TALARIS INC.

Company Details

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

Chief Executive Officer

Name Role Address
CHRIS T REAGAN Chief Executive Officer 2441 WARRENVILLE RD, LISLE, IL, United States, 60532

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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: Service of Process)
1999-10-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-10 2000-03-23 Address DE LA RUE, PO BOX 10, BASINGSTOKE, GBR (Type of address: Chief Executive Officer)
1993-05-20 2000-03-23 Address 308 29TH STREET NE, CEDAR RAPIDS, IA, 52402, USA (Type of address: Principal Executive Office)
1993-05-20 1998-02-10 Address DE LA RUE, P.O. BOX 10,, BASINGSTOKE, HAMPSHIRE, GBR (Type of address: Chief Executive Officer)
1988-10-12 2000-04-18 Name INTER INNOVATION LEFEBURE CORPORATION

Filings

Filing Number Date Filed Type Effective Date
SR-14769 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14768 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
080303003530 2008-03-03 BIENNIAL STATEMENT 2008-02-01
060303002616 2006-03-03 BIENNIAL STATEMENT 2006-02-01
040227002661 2004-02-27 BIENNIAL STATEMENT 2004-02-01
020226002338 2002-02-26 BIENNIAL STATEMENT 2002-02-01
000418000492 2000-04-18 CERTIFICATE OF AMENDMENT 2000-04-18

Date of last update: 06 Jan 2025

Sources: New York Secretary of State