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TOTAL FACILITY SOLUTIONS, INC.

TOTAL FACILITY SOLUTIONS, INC.

Company Details

Name:	TOTAL FACILITY SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 2003 (21 years ago)
Entity Number:	2951050
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	1001 KLEIN ROAD, SUITE 400, PLANO, TX, United States, 75074
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
TOTAL FACILITY SOLUTIONS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DMITRY SHASHKOV	Chief Executive Officer	1001 KLEIN RD,, SUITE 400, PLANO, TX, United States, 75074

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORKK, NY, 10005

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	1001 KLEIN RD,, SUITE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2020-10-13	2023-09-01	Address	1001 KLEIN RD,, SUITE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-03	2020-10-13	Address	1001 KLEIN ROAD, SUITE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2019-09-03	2020-10-13	Address	1001 KLEIN ROAD, SUITE 400, PLANO, TX, 75074, USA (Type of address: Principal Executive Office)
2019-06-21	2019-09-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-21	2023-09-01	Address	28 LIBERTY STREET, NEW YORKK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-01	2019-09-03	Address	1001 KLEIN RD, SUITE 400, PLANO, TX, 75074, USA (Type of address: Principal Executive Office)
2017-09-01	2019-09-03	Address	201 FULLER ROAD, SUITE 401, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2015-09-01	2017-09-01	Address	125 MONROE STREET, WATERVLIET, NJ, 12189, USA (Type of address: Chief Executive Officer)
2009-08-14	2015-09-01	Address	1001 KLEIN RD, STE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2006-01-10	2017-09-01	Address	1001 KLEIN RD, STE 400, PLANO, TX, 75074, USA (Type of address: Principal Executive Office)
2006-01-10	2009-08-14	Address	1001 KLEIN RD, STE 400, PLANO, TX, 75074, USA (Type of address: Chief Executive Officer)
2003-09-08	2019-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-08	2019-06-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901000813	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210901002483	2021-09-01	BIENNIAL STATEMENT	2021-09-01
201013002010	2020-10-13	AMENDMENT TO BIENNIAL STATEMENT	2019-09-01
190903060518	2019-09-03	BIENNIAL STATEMENT	2019-09-01
190621000467	2019-06-21	CERTIFICATE OF CHANGE	2019-06-21
170901006436	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901006626	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130904006217	2013-09-04	BIENNIAL STATEMENT	2013-09-01
110908002597	2011-09-08	BIENNIAL STATEMENT	2011-09-01
090814002446	2009-08-14	AMENDMENT TO BIENNIAL STATEMENT	2009-09-01
090805002068	2009-08-05	BIENNIAL STATEMENT	2009-09-01
070917002064	2007-09-17	BIENNIAL STATEMENT	2007-09-01
060110003307	2006-01-10	BIENNIAL STATEMENT	2005-09-01
030908000519	2003-09-08	APPLICATION OF AUTHORITY	2003-09-08

Date of last update: 19 Jan 2025

Sources: New York Secretary of State