| Name: | TIE SYSTEMS, INC. NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1978 (46 years ago) |
| Date of dissolution: | 07 Apr 1997 |
| Branch of: | TIE SYSTEMS, INC. NEW YORK, Connecticut (Company Number 0045368) |
| Entity Number: | 520372 |
| ZIP code: | 10019 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Principal Address: | ATTN TAX DEPT., 8500 W 110TH ST, OVERLAND PARK, KS, United States, 66210 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAUL H PFLEGER | Chief Executive Officer | 1201 3RD AVE, STE 5400, SEATTLE, WA, United States, 98101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-07 | 1996-11-26 | Address | 8500 WEST 110TH STREET, SUITE 200, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer) |
| 1994-02-07 | 1996-11-26 | Address | 8500 WEST 110TH STREET, SUITE 200, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office) |
| 1978-11-08 | 1986-03-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-11-08 | 1986-03-14 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160706045 | 2016-07-06 | ASSUMED NAME LLC INITIAL FILING | 2016-07-06 |
| 970407000691 | 1997-04-07 | CERTIFICATE OF TERMINATION | 1997-04-07 |
| 961126002117 | 1996-11-26 | BIENNIAL STATEMENT | 1996-11-01 |
| 940207002560 | 1994-02-07 | BIENNIAL STATEMENT | 1993-11-01 |
| C040662-3 | 1989-08-04 | CERTIFICATE OF AMENDMENT | 1989-08-04 |
| B333526-2 | 1986-03-14 | CERTIFICATE OF AMENDMENT | 1986-03-14 |
| A528780-7 | 1978-11-08 | APPLICATION OF AUTHORITY | 1978-11-08 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
