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TVADSYNC INC.

TVADSYNC INC.

Company Details

Name:	TVADSYNC INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2017 (8 years ago)
Entity Number:	5083978
ZIP code:	12260
County:	New York
Place of Formation:	Delaware
Principal Address:	79 MERRION SQUARE, DUBLIN, Ireland
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
PIETER OONK	Chief Executive Officer	79 MERRION SQUARE, DUBLIN, Ireland

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	79 MERRION SQUARE, DUBLIN, IRL (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	79 MERRION SQUARE, DUBLIN, 2, IRL (Type of address: Chief Executive Officer)
2023-03-03	2023-03-03	Address	79 MERRION SQUARE, DUBLIN, IRL (Type of address: Chief Executive Officer)
2023-03-03	2024-11-06	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-03-03	2024-11-06	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-03-03	2024-11-06	Address	79 MERRION SQUARE, DUBLIN, IRL (Type of address: Chief Executive Officer)
2020-03-25	2023-03-03	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-03-25	2023-03-03	Address	99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-02-26	2023-03-03	Address	79 MERRION SQUARE, DUBLIN, 2, IRL (Type of address: Chief Executive Officer)
2019-01-28	2020-03-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230303000957	2023-03-03	BIENNIAL STATEMENT	2023-02-01
211206001682	2021-12-06	BIENNIAL STATEMENT	2021-12-06
200325000426	2020-03-25	CERTIFICATE OF CHANGE	2020-03-25
200226060199	2020-02-26	BIENNIAL STATEMENT	2019-02-01
SR-77831	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170213000330	2017-02-13	APPLICATION OF AUTHORITY	2017-02-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State