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TTS PERSONNEL, INC.

Company Details

Name: TTS PERSONNEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1992 (33 years ago)
Date of dissolution: 05 Mar 2012
Entity Number: 1648465
ZIP code: 10165
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVE, SUITE 858, NEW YORK, NY, United States, 10165
Principal Address: 60 E 42ND ST, SUITE 858, NEW YORK, NY, United States, 10165

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TTS PERSONNEL, INC. 401(K) PLAN 2010 133674071 2011-10-17 TTS PERSONNEL, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561300
Sponsor’s telephone number 2126879001
Plan sponsor’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650858

Plan administrator’s name and address

Administrator’s EIN 133674071
Plan administrator’s name TTS PERSONNEL, INC.
Plan administrator’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650858
Administrator’s telephone number 2126879001

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing RICHARD DIONISIO
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing RICHARD DIONISIO
TTS PERSONNEL, INC. 401(K) PLAN 2009 133674071 2010-10-13 TTS PERSONNEL, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 561300
Sponsor’s telephone number 2126879001
Plan sponsor’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650858

Plan administrator’s name and address

Administrator’s EIN 133674071
Plan administrator’s name TTS PERSONNEL, INC.
Plan administrator’s address 60 EAST 42ND STREET, NEW YORK, NY, 101650858
Administrator’s telephone number 2126879001

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing JOHN LOUREIRO
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing JOHN LOUREIRO

Chief Executive Officer

Name Role Address
JOHN LOUREIRO Chief Executive Officer 29 MYSTIC DR, OSSINING, NY, United States, 10562

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 420 LEXINGTON AVE, SUITE 858, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2004-07-27 2009-04-08 Address 60 E 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
1996-07-16 2004-07-27 Address 30 FLEETWOOD AVE, FLEETWOOD, NY, 10170, USA (Type of address: Chief Executive Officer)
1996-07-16 2004-07-27 Address 137 WEEKS RD, EAST WILLISTON, NY, 11596, USA (Type of address: Principal Executive Office)
1996-07-16 2009-04-08 Address 420 LEXINGTON AVE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1992-07-01 1996-07-16 Address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120305000707 2012-03-05 CERTIFICATE OF DISSOLUTION 2012-03-05
100806002228 2010-08-06 BIENNIAL STATEMENT 2010-07-01
090408002978 2009-04-08 BIENNIAL STATEMENT 2008-07-01
040727002220 2004-07-27 BIENNIAL STATEMENT 2004-07-01
980812002225 1998-08-12 BIENNIAL STATEMENT 1998-07-01
960716002051 1996-07-16 BIENNIAL STATEMENT 1996-07-01
920701000157 1992-07-01 CERTIFICATE OF INCORPORATION 1992-07-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State