| Name: | TANDEM PROFESSIONAL EMPLOYER SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Sep 2005 (19 years ago) |
| Date of dissolution: | 17 Feb 2021 |
| Branch of: | TANDEM PROFESSIONAL EMPLOYER SERVICES, INC., Illinois (Company Number CORP_60530432) |
| Entity Number: | 3253215 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2400 WOLF SUITE 100, WESTCHESTER, IL, United States, 60154 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRUCE LEON | Chief Executive Officer | 2400 WOLF SUITE 100, WESTCHESTER, IL, United States, 60154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-11 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-10-28 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-10-28 | 2019-09-11 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-09-25 | 2015-09-10 | Address | 2949 W FITCH, CHICAGO, IL, 60649, USA (Type of address: Chief Executive Officer) |
| 2007-09-25 | 2015-09-10 | Address | 2949 W FITCH, CHICAGO, IL, 60649, USA (Type of address: Principal Executive Office) |
| 2005-09-08 | 2016-10-28 | Address | C/O CSC, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210217000033 | 2021-02-17 | CERTIFICATE OF TERMINATION | 2021-02-17 |
| SR-115419 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115418 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190911060296 | 2019-09-11 | BIENNIAL STATEMENT | 2019-09-01 |
| 161028000765 | 2016-10-28 | CERTIFICATE OF CHANGE | 2016-10-28 |
| 150910006234 | 2015-09-10 | BIENNIAL STATEMENT | 2015-09-01 |
| 130910006341 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 090904002154 | 2009-09-04 | BIENNIAL STATEMENT | 2009-09-01 |
| 070925002855 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 050908000222 | 2005-09-08 | APPLICATION OF AUTHORITY | 2005-09-08 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
