Search icon

TOTAL SYSTEM SERVICES, INC.

Company Details

Name: TOTAL SYSTEM SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1989 (36 years ago)
Date of dissolution: 19 Aug 2020
Entity Number: 1342225
ZIP code: 10005
County: New York
Place of Formation: Georgia
Principal Address: ONE TSYS WAY, COLUMBUS, GA, United States, 31901
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
TOTAL SYSTEM SERVICES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TROY WOODS Chief Executive Officer ONE TSYS WAY, COLUMBUS, GA, United States, 31901

History

Start date End date Type Value
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-07-28 2017-04-03 Address ONE TSYS WAY, COLUMBUS, GA, 31901, USA (Type of address: Chief Executive Officer)
2013-04-30 2017-04-03 Address ONE TSYS WAY, COLUMBUS, GA, 31901, USA (Type of address: Principal Executive Office)
2013-04-30 2016-07-28 Address ONE TSYS WAY, COLUMBUS, GA, 31901, USA (Type of address: Chief Executive Officer)
2012-10-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-10-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-06 2013-04-30 Address ONE TOYS WAY, COLUMBUS, GA, 31901, USA (Type of address: Principal Executive Office)
2009-05-06 2013-04-30 Address ONE TOYS WAY, COLUMBUS, GA, 31901, USA (Type of address: Chief Executive Officer)
2009-05-06 2012-10-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-05-29 2009-05-06 Address 1600 FIRST AVENUE, COLUMBUS, GA, 31901, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200819000101 2020-08-19 CERTIFICATE OF TERMINATION 2020-08-19
190411061355 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-17588 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17587 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170606000392 2017-06-06 CERTIFICATE OF AMENDMENT 2017-06-06
170403006652 2017-04-03 BIENNIAL STATEMENT 2017-04-01
160728006176 2016-07-28 BIENNIAL STATEMENT 2015-04-01
130430006301 2013-04-30 BIENNIAL STATEMENT 2013-04-01
121003001251 2012-10-03 CERTIFICATE OF CHANGE 2012-10-03
110523002866 2011-05-23 BIENNIAL STATEMENT 2011-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State