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TENNECO INC.

Company Details

Name: TENNECO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1988 (37 years ago)
Entity Number: 1234021
County: New York
Date of dissolution: 25 Jul 2008
Place of Formation: Nevada
Principal Address: 1900 WEST FIELD COURT, LAKE FOREST, IL, United States, 60045
Principal Address ZIP Code:
Address: 111 EIGTH AVE., NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

DOS Process Agent

Name Role Address
C.T. CORPORATION DOS Process Agent 111 EIGTH AVE., NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD WAMBOLD Chief Executive Officer 1900 WEST FIELD COURT, LAKE FOREST, IL, United States, 60045

History

Start date End date Type Value
2004-01-30 2006-05-11 Address 1900 W FIELD CT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2004-01-30 2006-05-11 Address 1900 W FIELD CT, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2004-01-30 2006-05-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-22 2004-01-30 Address 1900 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2000-03-22 2004-01-30 Address 1900 WEST FIELD COURT, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
1999-09-23 2004-01-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-03-05 2000-03-22 Address 1275 KING STREET, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
1998-03-05 2000-03-22 Address 8401 NEW TRAILS DRIVE, THE WOODLANDS, TX, 77381, USA (Type of address: Principal Executive Office)
1993-04-22 1998-03-05 Address 1010 MILAM STREET, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1993-04-22 1998-03-05 Address 1010 MILAM STREET, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
080725000054 2008-07-25 CERTIFICATE OF TERMINATION 2008-07-25
080205002402 2008-02-05 BIENNIAL STATEMENT 2008-02-01
060511003496 2006-05-11 BIENNIAL STATEMENT 2006-02-01
040130002670 2004-01-30 BIENNIAL STATEMENT 2004-02-01
020311002365 2002-03-11 BIENNIAL STATEMENT 2002-02-01
000322002397 2000-03-22 BIENNIAL STATEMENT 2000-02-01
990923000044 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
980305002149 1998-03-05 BIENNIAL STATEMENT 1998-02-01
940321002687 1994-03-21 BIENNIAL STATEMENT 1994-02-01
930422002433 1993-04-22 BIENNIAL STATEMENT 1993-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State