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TE LIQUIDATION, INC.

Company Details

Name: TE LIQUIDATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Nov 1988 (36 years ago)
Date of dissolution: 29 Sep 2005
Entity Number: 1304493
ZIP code: 55343
County: New York
Place of Formation: Minnesota
Address: 828 FIFTH STREET, HOPKINS, MN, United States, 55343
Principal Address: 828 FIFTH STREET SOUTH, HOPKINS, MN, United States, 55343

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 828 FIFTH STREET, HOPKINS, MN, United States, 55343

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEVEN C. KIMES, PRESIDENT Chief Executive Officer 828 FIFTH STREET SOUTH, HOPKINS, MN, United States, 55343

History

Start date End date Type Value
1999-09-21 2005-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2005-09-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-01 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-03 2000-11-21 Address 828 FIFTH STREET SOUTH, HOPKINS, MN, 55343, USA (Type of address: Chief Executive Officer)
1993-02-03 2000-11-21 Address 828 FIFTH STREET SOUTH, HOPKINS, MN, 55343, USA (Type of address: Principal Executive Office)
1988-11-07 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-11-07 1998-12-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050929000849 2005-09-29 SURRENDER OF AUTHORITY 2005-09-29
040525000525 2004-05-25 CERTIFICATE OF AMENDMENT 2004-05-25
021031002125 2002-10-31 BIENNIAL STATEMENT 2002-11-01
001121002399 2000-11-21 BIENNIAL STATEMENT 2000-11-01
990921001198 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
981201002312 1998-12-01 BIENNIAL STATEMENT 1998-11-01
961211002022 1996-12-11 BIENNIAL STATEMENT 1996-11-01
931118002409 1993-11-18 BIENNIAL STATEMENT 1993-11-01
930203002540 1993-02-03 BIENNIAL STATEMENT 1992-11-01
B704214-4 1988-11-07 APPLICATION OF AUTHORITY 1988-11-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State