| Name: | TAC SYSTEMS INTEGRATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Aug 2005 |
| Entity Number: | 2149049 |
| ZIP code: | 10011 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 425 WEST 15TH ST, STE 3H, NEW YORK, NY, United States, 10011 |
| Address: | 88 TENTH AVE., 3RD FL., STE. H, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW GUARINO | Chief Executive Officer | 425 WEST 15TH ST, STE 3H, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 88 TENTH AVE., 3RD FL., STE. H, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-28 | 2005-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-28 | 2005-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-08 | 2003-09-11 | Address | 448 W 16TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1999-09-08 | 1999-09-28 | Address | 448 W 16TH ST, 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-08 | 2003-09-11 | Address | 448 W 16TH ST, 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1997-06-02 | 1999-09-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-02 | 1999-09-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050822000731 | 2005-08-22 | SURRENDER OF AUTHORITY | 2005-08-22 |
| 030911002289 | 2003-09-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 990928000050 | 1999-09-28 | CERTIFICATE OF CHANGE | 1999-09-28 |
| 990908002597 | 1999-09-08 | BIENNIAL STATEMENT | 1999-06-01 |
| 970602000618 | 1997-06-02 | APPLICATION OF AUTHORITY | 1997-06-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
