| Name: | TECNARA TOOLING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Oct 1986 (38 years ago) (Companies founded in October 1986) |
| Date of dissolution: | 04 Mar 2010 |
| Entity Number: | 1123702 |
| ZIP code: | 90670 (Companies in Rockland, 90670) |
| County: | Rockland |
| Place of Formation: | California |
| Address: | 12535 MCCANN DRIVE, SANTA FE SPRINGS, CA, United States, 90670 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FUSAO HIGASHI | Chief Executive Officer | 17 DAVIS, IRVINE, CA, United States, 92620 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12535 MCCANN DRIVE, SANTA FE SPRINGS, CA, United States, 90670 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-03 | 2010-03-04 | Address | 12535 MCCANN DRIVE, SANTA FE SPRINGS, CA, 90670, 3338, USA (Type of address: Service of Process) |
| 2002-10-15 | 2004-12-03 | Address | 17 DAVIS, IRVING, CA, 90620, USA (Type of address: Chief Executive Officer) |
| 2000-12-28 | 2002-10-15 | Address | 12535 MCCANN DRIVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Chief Executive Officer) |
| 2000-12-28 | 2004-12-03 | Address | 12535 MCCANN DRIVE, SANTA FE SPRINGS, CA, 90670, USA (Type of address: Principal Executive Office) |
| 2000-12-28 | 2004-12-03 | Address | 5 W MAIN ST, SUITE 105, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1992-12-08 | 2000-12-28 | Address | BOX 7, THIRD STREET, WALDEN, NY, 12586, USA (Type of address: Service of Process) |
| 1992-12-08 | 2010-03-04 | Address | BOX 7, THIRD STREET, WALDEN, NY, 12586, USA (Type of address: Registered Agent) |
| 1986-10-21 | 1992-12-08 | Address | 17109 EDWARDS ROAD, CERRITOS, CA, 90701, USA (Type of address: Service of Process) |
| 1986-10-21 | 1992-12-08 | Address | 146 RED SCHOOLHOUSE, UNIT H, SPRING VALLEY, NY, 10977, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100304000154 | 2010-03-04 | SURRENDER OF AUTHORITY | 2010-03-04 |
| 080930003181 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061016002931 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 041203002406 | 2004-12-03 | BIENNIAL STATEMENT | 2004-10-01 |
| 021015002021 | 2002-10-15 | BIENNIAL STATEMENT | 2002-10-01 |
| 001228002104 | 2000-12-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 921208000175 | 1992-12-08 | CERTIFICATE OF CHANGE | 1992-12-08 |
| B419477-5 | 1986-10-21 | APPLICATION OF AUTHORITY | 1986-10-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
