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TEL FSI, INC.

TEL FSI, INC.

Branch

Company Details

Name:	TEL FSI, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 1988 (36 years ago)
Branch of:	TEL FSI, INC., Minnesota (Company Number f04ab2b2-dce6-e111-afc0-001ec94ffe7f)
Entity Number:	1287406
ZIP code:	12207
County:	New York
Place of Formation:	Minnesota
Principal Address:	3455 Lyman Boulevard, Chaska, MN, United States, 55318
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARK DOUGHERTY	Chief Executive Officer	3455 LYMAN BOULEVARD, CHASKA, MN, United States, 55318

History

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	3455 LYMAN BOULEVARD, CHASKA, MN, 55318, USA (Type of address: Chief Executive Officer)
2024-08-02	2024-08-02	Address	3455 LYMAN BLVD, CHASKA, MN, 55318, USA (Type of address: Chief Executive Officer)
2020-08-25	2024-08-02	Address	3455 LYMAN BLVD, CHASKA, MN, 55318, USA (Type of address: Chief Executive Officer)
2016-08-01	2020-08-25	Address	3455 LYMAN BLVD, CHASKA, MN, 55318, USA (Type of address: Chief Executive Officer)
2012-08-02	2014-08-22	Address	3455 LYMAN BLVD, CHASKA, MN, 55318, USA (Type of address: Principal Executive Office)
2012-08-02	2016-08-01	Address	3455 LYMAN BLVD, CHASKA, MN, 55318, USA (Type of address: Chief Executive Officer)
2010-04-29	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-04-29	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-10-12	2012-08-02	Address	3455 LYMAN BLVD, CHASKA, MN, 55318, 3052, USA (Type of address: Principal Executive Office)
2006-10-12	2012-08-02	Address	3455 LYMAN BLVD, CHASKA, MN, 55318, 3052, USA (Type of address: Chief Executive Officer)
2006-10-12	2010-04-29	Address	3455 LYMAN BLVD, CHASKA, MN, 55318, 3052, USA (Type of address: Service of Process)
2002-08-09	2006-10-12	Address	3455 LYMAN BLVD, CHASKA, MN, 55318, 3052, USA (Type of address: Principal Executive Office)
2002-08-09	2006-10-12	Address	3455 LYMAN BLVD, CHASKA, MN, 55318, 3052, USA (Type of address: Service of Process)
2002-08-09	2006-10-12	Address	3455 LYMAN BLVD, CHASKA, MN, 55318, 3052, USA (Type of address: Chief Executive Officer)
2000-08-09	2002-08-09	Address	322 LAKE HAZELTINE DR, CHASKA, MN, 55318, USA (Type of address: Chief Executive Officer)
2000-08-09	2002-08-09	Address	322 LAKE HAZELTINE DR, CHASKA, MN, 55318, USA (Type of address: Principal Executive Office)
1999-12-09	2010-04-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-05	2000-08-09	Address	322 LAKE HAZELTINE DRIVE, CHASKA, MN, 55318, 1096, USA (Type of address: Chief Executive Officer)
1996-08-12	2000-08-09	Address	322 LAKE HAZELTINE DR, CHASKA, MN, 55318, 1096, USA (Type of address: Principal Executive Office)
1996-08-12	1998-08-05	Address	322 LAKE HAZELTINE DR, CHASKA, MN, 55318, 1096, USA (Type of address: Chief Executive Officer)
1993-06-28	1996-08-12	Address	322 LAKE HAZELTINE DRIVE, CHASKA, MN, 55318, USA (Type of address: Principal Executive Office)
1993-06-28	2002-08-09	Address	322 LAKE HAZELTINE DRIVE, CHASKA, MN, 55318, USA (Type of address: Service of Process)
1993-06-28	1996-08-12	Address	322 LAKE HAZELTINE DRIVE, CHASKA, MN, 55318, USA (Type of address: Chief Executive Officer)
1988-08-25	1993-06-28	Address	322 LAKE HZELTINE DRIVE, CHASKA, MN, 55318, 1096, USA (Type of address: Service of Process)
1988-08-25	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240802000247	2024-08-02	BIENNIAL STATEMENT	2024-08-02
220804001645	2022-08-04	BIENNIAL STATEMENT	2022-08-01
200825060295	2020-08-25	BIENNIAL STATEMENT	2020-08-01
180801006881	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801006260	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140822006313	2014-08-22	BIENNIAL STATEMENT	2014-08-01
130102000272	2013-01-02	CERTIFICATE OF AMENDMENT	2013-01-02
120802006015	2012-08-02	BIENNIAL STATEMENT	2012-08-01
100820002448	2010-08-20	BIENNIAL STATEMENT	2010-08-01
100429000590	2010-04-29	CERTIFICATE OF CHANGE	2010-04-29
080815002944	2008-08-15	BIENNIAL STATEMENT	2008-08-01
061012002541	2006-10-12	BIENNIAL STATEMENT	2006-08-01
040921002250	2004-09-21	BIENNIAL STATEMENT	2004-08-01
020809002424	2002-08-09	BIENNIAL STATEMENT	2002-08-01
000809002580	2000-08-09	BIENNIAL STATEMENT	2000-08-01
991209000978	1999-12-09	CERTIFICATE OF CHANGE	1999-12-09
980805002008	1998-08-05	BIENNIAL STATEMENT	1998-08-01
960812002305	1996-08-12	BIENNIAL STATEMENT	1996-08-01
930628002749	1993-06-28	BIENNIAL STATEMENT	1992-08-01
B678219-3	1988-08-25	APPLICATION OF AUTHORITY	1988-08-25

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

TEL FSI, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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