| Name: | TAGSYS RFID GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2014 (11 years ago) |
| Entity Number: | 4669425 |
| ZIP code: | 11232 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET, SUITE 331, SUITE 3310, NEW YORK, NY, United States, 11232 |
| Principal Address: | 841 PRUDENTIAL DRIVE, 12TH FLOOR, JACKSONVILLE, FL, United States, 32207 |
| Name | Role | Address |
|---|---|---|
| DEBORAH A. NILSON & ASSOCIATES, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 331, SUITE 3310, NEW YORK, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| ALAIN FANET | Chief Executive Officer | 841 PRUDENTIAL DRIVE, 12TH FLOOR, JACKSONVILLE, FL, United States, 32207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-19 | 2018-11-20 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-11-20 | 2014-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181120006296 | 2018-11-20 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006916 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141219000440 | 2014-12-19 | CERTIFICATE OF CHANGE | 2014-12-19 |
| 141120000549 | 2014-11-20 | APPLICATION OF AUTHORITY | 2014-11-20 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
