| Name: | TESA TAPE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jul 1989 (35 years ago) |
| Entity Number: | 1368118 |
| County: | Westchester |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | Delaware |
| Address: | 5825 CARNEGIE BLVD, CHARLOTTE, NC, United States, 28209 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5825 CARNEGIE BLVD, CHARLOTTE, NC, United States, 28209 |
| Name | Role | Address |
|---|---|---|
| DANIEL GERMAN | Chief Executive Officer | 5825 CARNEGIE BLVD, CHARLOTTE, NC, United States, 28209 |
| Name | Role | Address |
|---|---|---|
| WALTER CONSTON ALEXANDER & | Agent | GREEN, P.C., 90 PARK AVE, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-31 | 2007-08-23 | Address | 5825 CARNEGIE BLVD, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer) |
| 1997-07-18 | 1999-08-31 | Address | RD #2 CROTTY ROAD, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 1996-04-29 | 1999-08-31 | Address | 5825 CARNEGIE BLVD, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer) |
| 1996-04-29 | 1997-07-18 | Address | 5825 CARNEGIE BLVD, CHARLOTTE, NC, 28209, USA (Type of address: Service of Process) |
| 1991-10-09 | 1996-04-29 | Address | ATTN: CHAIRMAN OF THE BOARD, 1 LEFEVRE LANE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1989-07-12 | 1991-10-09 | Address | 1 LEFEVRE LANE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178607 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 090727002383 | 2009-07-27 | BIENNIAL STATEMENT | 2009-07-01 |
| 070823002067 | 2007-08-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 010628002709 | 2001-06-28 | BIENNIAL STATEMENT | 2001-07-01 |
| 990831002039 | 1999-08-31 | BIENNIAL STATEMENT | 1999-07-01 |
| 970718002561 | 1997-07-18 | BIENNIAL STATEMENT | 1997-07-01 |
| 960429002221 | 1996-04-29 | BIENNIAL STATEMENT | 1994-07-01 |
| 930721000402 | 1993-07-21 | CERTIFICATE OF AMENDMENT | 1993-07-21 |
| 911009000438 | 1991-10-09 | CERTIFICATE OF MERGER | 1991-10-09 |
| C032294-5 | 1989-07-12 | APPLICATION OF AUTHORITY | 1989-07-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
