| Name: | TECHNICAL SYSTEMS INTEGRATION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2006 (19 years ago) |
| Entity Number: | 3304842 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 40 Broad St., 7th Floor, New York, NY, United States, 10004 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TECHNICAL SYSTEMS INTEGRATION INC 401(K) PLAN | 2023 | 133877546 | 2024-05-22 | TECHNICAL SYSTEMS INTEGRATION, INC. | 12 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-22 |
| Name of individual signing | ANN OSBORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2126953507 |
| Plan sponsor’s address | 40 BROAD STREET 7TH FLOOR, NEW YORK, NY, 10004 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-09 |
| Name of individual signing | ANN OSBORNE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2126953507 |
| Plan sponsor’s address | 40 BROAD STREET 7TH FLOOR, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| TECHNICAL SYSTEMS INTEGRATION INC. | DOS Process Agent | 40 Broad St., 7th Floor, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ANN E. OSBORNE | Chief Executive Officer | 40 BROAD ST., 7TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 40 BROAD STREET- 7TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2024-04-15 | Address | ATTN: CHRISTOPHER P. PARNAGIAN, 20 VESEY STREET, SUITE 300, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2014-09-29 | 2024-04-15 | Address | 40 BROAD STREET- 7TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2008-03-19 | 2014-09-29 | Address | 150 BROADWAY 15TH FLR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2008-03-19 | 2014-09-29 | Address | 150 BROADWAY 15TH FLR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2006-01-12 | 2020-01-03 | Address | ATTN: CHRISTOPHER P. PARNAGIAN, 82 WALL STREET, SUITE 300, NEW YORK, NY, 10005, 3686, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415002549 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 200103062330 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180116006260 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104006263 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140929006449 | 2014-09-29 | BIENNIAL STATEMENT | 2014-01-01 |
| 120210002618 | 2012-02-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002793 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
| 080319002903 | 2008-03-19 | BIENNIAL STATEMENT | 2008-01-01 |
| 060112000155 | 2006-01-12 | APPLICATION OF AUTHORITY | 2006-01-12 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
