| Name: | Technology Services Group, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Oct 2021 (3 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Branch of: | Technology Services Group, Inc., NEW YORK (Company Number 1045542) |
| Entity Number: | 4458280 |
| Place of Formation: | NEW YORK |
| File Number: | 787542 |
| Principal Address: | 240 GREENWICH STREE NEW YORK, NY 10286 |
| Mailing Address: | 240 GREENWICH STREET NEW YORK, NY 10286 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chase Ayers | Secretary | 240 GREENWICH STREET, NEW YORK, NY 10286 | 2022-09-02 | 2023-10-04 |
| Colleen Cain | Secretary | 240 GREENWICH STREET, NEW YORK, NY 10286 | 2023-10-04 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joseph Bawiec | Director | 240 GREENWICH STREET, NEW YORK, NY 10286 | 2023-10-04 | No data |
| Jeffrey Sousa | Director | 240 GREENWICH STREET, NEW YORK, NY 10286 | 2023-10-04 | 2023-10-04 |
| Sabet Elias | Director | 240 GREENWICH STREET, NEW YORK, NY 10286 | 2023-10-04 | 2023-10-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Janice Shell | Vice President | 240 GREENWICH STREET, NEW YORK, NY 10286 | 2023-10-04 | 2023-10-04 |
| Reza Sarmasti | Vice President | 240 GREENWICH STREET, NEW YORK, NY 10286 | 2023-10-04 | 2023-10-04 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kurtis Kurimsky | Treasurer | 240 GREENWICH STREET, NEW YORK, NY 10286 | 2023-10-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sabet Elias | President | 240 GREENWICH STREET, NEW YORK, NY 10286 | 2023-10-04 | 2023-10-04 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005904054 | 2024-09-18 |
| Annual Report | 0005431474 | 2023-10-04 |
| Registered Agent Name/Address Change (mass change) | 0004902022 | 2022-09-12 |
| Annual Report | 0004875709 | 2022-09-02 |
| Initial Filing | 0004458280 | 2021-10-22 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
