| Name: | Sunteck/TTS Integration II, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 31 Aug 2020 (5 years ago) |
| Business ID: | 1234092 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 4500 Salisbury Road, Suite 305Suite 450, FL 32216 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Lance Malesh | President | 14785 Preston Road, Suite 850, Dallas, TX 75254 |
| Name | Role | Address |
|---|---|---|
| Lance Malesh | Chief Executive Officer | 14785 Preston Road, Suite 850, Dallas, TX 75254 |
| Name | Role | Address |
|---|---|---|
| Sharon Johnson | Secretary | 14785 Preston Road, Suite 850, Dallas, TX 75254 |
| Name | Role | Address |
|---|---|---|
| Max Slivka | Director | 14785 Preston Road, Suite 850, Dallas, TX 75254 |
| Zalman Jacobs | Director | 767 Fifth Avenue, 17th Floor c/o York Capital Management,, New York, NY 10153 |
| Curt Johnson | Director | 4500 Salisbury Road, Suite 450, Jacksonville, FL 32216 |
| Jack Plattus | Director | 4500 Salisbury Road, Suite 450, Jacksonville, FL 32216 |
| Lance Malesh | Director | 14785 Preston Road, Suite 850, Dallas, TX 75254 |
| Name | Role | Address |
|---|---|---|
| Max Slivka | Chief Financial Officer | 14785 Preston Road, Suite 850, Dallas, TX 75254 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-26 | Annual Report For Sunteck/TTS Integration II, Inc. |
| Annual Report | Filed | 2024-03-21 | Annual Report For Sunteck/TTS Integration II, Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For Sunteck/TTS Integration II, Inc. |
| Annual Report | Filed | 2022-05-22 | Annual Report For Sunteck/TTS Integration II, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-15 | Annual Report For Sunteck/TTS Integration II, Inc. |
| Formation Form | Filed | 2020-08-31 | Formation For Sunteck/TTS Integration II, Inc. |
Date of last update: 05 Apr 2025
Sources: Mississippi Secretary of State
