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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
2023-04-28 2023-04-28 Address 68 S. SERVICE ROAD, SUITE 230, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
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 ST, STE 400, ANNAPOLIS, MD, 21401, USA (Type of address: Principal Executive Office)
2007-07-09 2015-04-30 Address 275 WEST STREET, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
2007-07-09 2021-04-01 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
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

Date of last update: 01 Jan 2025

Sources: New York Secretary of State