| Name: | TANSECO SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1998 (27 years ago) |
| Entity Number: | 2214184 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 300 WEST THIRD ST, SUITE 1000, FORT WORTH, TX, United States, 76102 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID P JOHNSON | Chief Executive Officer | 100 THROCKMORTON ST, SUITE 1800, FORT WORTH, TX, United States, 76102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-13 | 2019-01-28 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-01-13 | 2019-01-28 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-07-25 | 2005-01-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-07-25 | 2005-01-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-02-04 | 2004-01-26 | Address | 100 THROCKMORTON ST, STE 1600, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86431 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86430 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050113000601 | 2005-01-13 | CERTIFICATE OF CHANGE | 2005-01-13 |
| 040126002078 | 2004-01-26 | BIENNIAL STATEMENT | 2004-01-01 |
| 030725000231 | 2003-07-25 | CERTIFICATE OF CHANGE | 2003-07-25 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
