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TELECOMMUNICATION SYSTEMS, INC.

TELECOMMUNICATION SYSTEMS, INC.

Company Details

Name:	TELECOMMUNICATION SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Apr 2005 (20 years ago)
Entity Number:	3190026
ZIP code:	12207
County:	Albany
Place of Formation:	Maryland
Principal Address:	68 S SERVICE ROAD, SUITE 230, MELVILLE, NY, United States, 11747
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KEN PETERMAN	Chief Executive Officer	68 S. SERVICE ROAD, SUITE 230, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
2025-04-01	2025-04-01	Address	305 N 54TH STREET, CHANDLER, AZ, 85226, USA (Type of address: Chief Executive Officer)
2025-04-01	2025-04-01	Address	68 S. SERVICE ROAD, SUITE 230, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-04-28	2025-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-28	2025-04-01	Address	68 S. SERVICE ROAD, SUITE 230, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-04-28	2023-04-28	Address	68 S. SERVICE ROAD, SUITE 230, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-04-28	2025-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-04-01	2023-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-10	2023-04-28	Address	68 S. SERVICE ROAD, SUITE 230, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2017-04-14	2019-04-10	Address	68 SSERVICE ROAD, SUITE 230, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2015-04-30	2017-04-14	Address	275 WEST STREET, SUITE 400, ANNAPOLIS, MD, 21401, USA (Type of address: Principal Executive Office)
2015-04-30	2017-04-14	Address	275 WEST STREET, SUITE 400, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
2007-07-09	2015-04-30	Address	275 WEST STREET, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
2007-07-09	2015-04-30	Address	275 WEST ST, STE 400, ANNAPOLIS, MD, 21401, USA (Type of address: Principal Executive Office)
2007-07-09	2021-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-04-12	2007-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-04-12	2023-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250401036465	2025-04-01	BIENNIAL STATEMENT	2025-04-01
230428003017	2023-04-28	BIENNIAL STATEMENT	2023-04-01
210401061458	2021-04-01	BIENNIAL STATEMENT	2021-04-01
190410060047	2019-04-10	BIENNIAL STATEMENT	2019-04-01
170414006104	2017-04-14	BIENNIAL STATEMENT	2017-04-01
150430006013	2015-04-30	BIENNIAL STATEMENT	2015-04-01
130411006379	2013-04-11	BIENNIAL STATEMENT	2013-04-01
110422002088	2011-04-22	BIENNIAL STATEMENT	2011-04-01
090416002731	2009-04-16	BIENNIAL STATEMENT	2009-04-01
070709002204	2007-07-09	BIENNIAL STATEMENT	2007-04-01
050412000456	2005-04-12	APPLICATION OF AUTHORITY	2005-04-12

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1506334

Other Contract Actions

2015-08-11

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-08-11
Termination Date	2016-09-07
Date Issue Joined	2016-06-27
Pretrial Conference Date	2015-12-02
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	IP CUBE PARTNERS CO., L,
Role	Plaintiff

Name	TELECOMMUNICATION SYSTEMS, INC.
Role	Defendant

0803730

Securities, Commodities, Exchange

2008-09-15

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	3000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2008-09-15
Termination Date	2008-09-26
Section	0078
Status	Terminated

Parties

Name	DONOGHUE
Role	Plaintiff

Name	TELECOMMUNICATION SYSTEMS, INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State