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TAX SERVICES OF AMERICA, INC.

TAX SERVICES OF AMERICA, INC.

Company Details

Name:	TAX SERVICES OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Oct 1999 (25 years ago)
Entity Number:	2431584
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 State Street, Albany, NY, United States, 12207
Principal Address:	10 EXCHANGE PLACE, 27TH FLOOR, JERSEY CITY, NJ, United States, 07302

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
GREGORY MACFARLANE	Chief Executive Officer	10 EXCHANGE PLACE, 27TH FLOOR, JERSEY CITY, NJ, United States, 07302

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	10 EXCHANGE PLACE, 27TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-10-03	2023-10-03	Address	27TH FLOOR 10 EXCHANGE PLACE, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2019-10-02	2023-10-03	Address	27TH FLOOR 10 EXCHANGE PLACE, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2016-03-17	2019-10-02	Address	27TH FLOOR 10 EXCHANGE PLACE, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2013-06-13	2016-03-17	Address	3 SYLVAN WAY, 3RD FLOOR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2009-11-17	2013-06-13	Address	3 SYLVAN WAY, 3RD FLOOR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2007-10-22	2009-11-17	Address	3 SYLVAN WAY, 3RD FLOOR, PARSIPPANY, NJ, 07054, 0657, USA (Type of address: Chief Executive Officer)
2007-10-22	2016-03-17	Address	3 SYLVAN WAY, 3RD FLOOR, PARSIPPANY, NJ, 07054, 0657, USA (Type of address: Principal Executive Office)
2003-10-09	2007-10-22	Address	7 SYLVAN WAY, 2ND FL, PARSIPPANY, NJ, 07054, 0657, USA (Type of address: Chief Executive Officer)
2003-10-09	2007-10-22	Address	7 SYLVAN WAY, 2ND FL, PARSIPPANY, NJ, 07054, 0657, USA (Type of address: Principal Executive Office)
2002-07-02	2023-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-07-02	2023-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-10-24	2003-10-09	Address	339 JEFFERSON RD, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2001-10-24	2003-10-09	Address	339 JEFFERSON RD., PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
1999-10-21	2002-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-21	2002-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231003004653	2023-10-03	BIENNIAL STATEMENT	2023-10-01
211018000361	2021-10-18	BIENNIAL STATEMENT	2021-10-18
191002061713	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171004006821	2017-10-04	BIENNIAL STATEMENT	2017-10-01
160317006182	2016-03-17	BIENNIAL STATEMENT	2015-10-01
131001006157	2013-10-01	BIENNIAL STATEMENT	2013-10-01
130613006366	2013-06-13	BIENNIAL STATEMENT	2011-10-01
091117002611	2009-11-17	BIENNIAL STATEMENT	2009-10-01
071022002498	2007-10-22	BIENNIAL STATEMENT	2007-10-01
031009002660	2003-10-09	BIENNIAL STATEMENT	2003-10-01
020702000363	2002-07-02	CERTIFICATE OF CHANGE	2002-07-02
011024002186	2001-10-24	BIENNIAL STATEMENT	2001-10-01
991021000900	1999-10-21	APPLICATION OF AUTHORITY	1999-10-21

Date of last update: 03 Jan 2025

Sources: New York Secretary of State