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TTS SOLUTIONS INC

Company Details

Name: TTS SOLUTIONS INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2009 (16 years ago)
Entity Number: 3779613
ZIP code: 78750
County: Suffolk
Place of Formation: Texas
Address: 12411 HYMEADOW DRIVE STE 3C, AUSTIN, TX, United States, 78750

Chief Executive Officer

Name Role Address
PRADEEP PAGA Chief Executive Officer 12411 HYMEADOW DRIVE STE 3C, AUSTIN, TX, United States, 78750

DOS Process Agent

Name Role Address
TTS SOLUTIONS INC DOS Process Agent 12411 HYMEADOW DRIVE STE 3C, AUSTIN, TX, United States, 78750

History

Start date End date Type Value
2023-02-10 2023-02-10 Address 12411 HYMEADOW DRIVE STE 3C, AUSTIN, TX, 78750, USA (Type of address: Chief Executive Officer)
2021-02-03 2023-02-10 Address 12411 HYMEADOW DRIVE STE 3C, AUSTIN, TX, 78750, USA (Type of address: Service of Process)
2019-02-07 2023-02-10 Address 12411 HYMEADOW DRIVE STE 3C, AUSTIN, TX, 78750, USA (Type of address: Chief Executive Officer)
2019-02-07 2021-02-03 Address 12411 HYMEADOW DRIVE STE 3C, AUSTIN, TX, 78750, USA (Type of address: Service of Process)
2017-02-17 2019-02-07 Address 9801 ANDERSON MILL RD, STE 207, AUSTIN, TX, 78750, USA (Type of address: Service of Process)
2017-02-17 2019-02-07 Address 9801 ANDERSON MILL RD, STE 207, AUSTIN, TX, 78750, USA (Type of address: Chief Executive Officer)
2017-02-17 2019-02-07 Address 9801 ANDERSON MILL RD, STE 207, AUSTIN, TX, 78750, USA (Type of address: Principal Executive Office)
2011-02-23 2017-02-17 Address 13809 RESEARCH BLVD, STE 279, AUSTIN, TX, 78750, USA (Type of address: Chief Executive Officer)
2011-02-23 2017-02-17 Address 13809 RESEARCH BLVD, STE 279, AUSTIN, TX, 78750, USA (Type of address: Principal Executive Office)
2011-02-23 2017-02-17 Address 13809 RESEARCH BLVD, SUITE 279, AUSTIN, TX, 78750, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230210001115 2023-02-10 BIENNIAL STATEMENT 2023-02-01
210203060860 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190207060333 2019-02-07 BIENNIAL STATEMENT 2019-02-01
170217006098 2017-02-17 BIENNIAL STATEMENT 2017-02-01
150225006055 2015-02-25 BIENNIAL STATEMENT 2015-02-01
130208006340 2013-02-08 BIENNIAL STATEMENT 2013-02-01
110223002560 2011-02-23 BIENNIAL STATEMENT 2011-02-01
091130000431 2009-11-30 CERTIFICATE OF CHANGE 2009-11-30
090226000551 2009-02-26 APPLICATION OF AUTHORITY 2009-02-26

Date of last update: 30 Dec 2024

Sources: New York Secretary of State