| Name: | TC SYSTEMS - ILLINOIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1992 (33 years ago) |
| Date of dissolution: | 14 Oct 2004 |
| Entity Number: | 1611743 |
| ZIP code: | 10011 |
| County: | Richmond |
| Place of Formation: | Delaware |
| Principal Address: | ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FREDERICK K. WALLACH | Chief Executive Officer | ONE AT&T WAY, BEDMINSTER, NJ, United States, 07921 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-06 | 2004-10-05 | Address | 412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 2002-06-06 | 2004-10-05 | Address | 32 AVE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-05-26 | 2002-06-06 | Address | 412 MT KEMBLE AVE, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 2000-05-26 | 2002-06-06 | Address | 1 TELEPORT DR, STATEN ISLAND, NY, 10311, USA (Type of address: Chief Executive Officer) |
| 1993-07-28 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-28 | 2000-05-26 | Address | 1 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, 1011, USA (Type of address: Principal Executive Office) |
| 1993-07-28 | 2000-05-26 | Address | 1 TELEPORT DRIVE, STATEN ISLAND, NY, 10311, 1011, USA (Type of address: Chief Executive Officer) |
| 1992-02-10 | 1993-07-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-02-10 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041014000426 | 2004-10-14 | CERTIFICATE OF TERMINATION | 2004-10-14 |
| 041005002698 | 2004-10-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 020606002230 | 2002-06-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000526002474 | 2000-05-26 | BIENNIAL STATEMENT | 2000-02-01 |
| 990922000944 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 980220002252 | 1998-02-20 | BIENNIAL STATEMENT | 1998-02-01 |
| 940407002575 | 1994-04-07 | BIENNIAL STATEMENT | 1994-02-01 |
| 930728002173 | 1993-07-28 | BIENNIAL STATEMENT | 1993-02-01 |
| 920210000366 | 1992-02-10 | APPLICATION OF AUTHORITY | 1992-02-10 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
