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TELEMATIC INFORMATION SYSTEMS TIS INC.

Company Details

Name: TELEMATIC INFORMATION SYSTEMS TIS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1991 (34 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1517514
ZIP code: 10601
County: Westchester
Place of Formation: New York
Principal Address: 420 LEXINGTON AVENUE, SUITE 300, NEW YORK, NY, United States, 10170
Address: 149 GRAND STREET, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ROSENBERG & RICH DOS Process Agent 149 GRAND STREET, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
KARL SCHOENI Chief Executive Officer SCHWARZACKERSTRASSE 36, 8304 WALLISELLEN, Swaziland

History

Start date End date Type Value
1993-04-21 1994-03-25 Address THE CORPORATION, SCHWARZACKERSTRASSE 36, 8304 WALLISELLEN, SWZ (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
DP-1452972 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
940325002053 1994-03-25 BIENNIAL STATEMENT 1994-03-01
930421002918 1993-04-21 BIENNIAL STATEMENT 1993-03-01
910404000023 1991-04-04 CERTIFICATE OF AMENDMENT 1991-04-04
910320000417 1991-03-20 CERTIFICATE OF INCORPORATION 1991-03-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State