| Name: | TTSI III, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1998 (27 years ago) |
| Entity Number: | 2253936 |
| ZIP code: | 91342 |
| County: | Oneida |
| Place of Formation: | Delaware |
| Address: | 12391 MONTERO STREET, SYLMAR, CA, United States, 91342 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY INTERNATIONAL | DOS Process Agent | 12391 MONTERO STREET, SYLMAR, CA, United States, 91342 |
| Name | Role | Address |
|---|---|---|
| WILLIAM JOHNSON | Chief Executive Officer | 12391 MONTERO ST, SYLMAR, CA, United States, 91342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-20 | 2014-04-29 | Address | 12391 MONTERO ST, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer) |
| 2012-05-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-25 | 2012-08-20 | Address | 10877 WILSHIRE BLVD, SUITE 2100, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2010-05-25 | 2014-04-29 | Address | 12391 MONTERO STREET, SYLMAR, CA, 91342, USA (Type of address: Principal Executive Office) |
| 2006-05-31 | 2010-05-25 | Address | 10877 WILSHIRE BLVD, STE 2100, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-86510 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140429006162 | 2014-04-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 120820002327 | 2012-08-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 120521000940 | 2012-05-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-21 |
| 100525002140 | 2010-05-25 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
