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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 828 FIFTH STREET, HOPKINS, MN, United States, 55343 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
STEVEN C. KIMES, PRESIDENT | Chief Executive Officer | 828 FIFTH STREET SOUTH, HOPKINS, MN, United States, 55343 |
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) |
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