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TELESIS GLOBAL CORP.

Company Details

Name: TELESIS GLOBAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1991 (34 years ago)
Date of dissolution: 27 Jun 2001
Entity Number: 1544764
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 74 TRINITY PLACE, ROOM 1500, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O GRAYSON & BOCK DOS Process Agent 74 TRINITY PLACE, ROOM 1500, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
KARINA ROUXEL Chief Executive Officer 4 RUE MAITRE ALBERT, PARIS, France

History

Start date End date Type Value
1994-11-17 1998-01-30 Address 37 RUE GEORGES SAND, NANTES, 44000, FRA (Type of address: Chief Executive Officer)
1994-11-17 1998-01-30 Address 37 RUE GEORGES SAND, NANTES, 44000, FRA (Type of address: Principal Executive Office)
1992-11-18 1994-11-17 Address 57 BLVD. MONTMORENCY, PARIS, 75016, FRA (Type of address: Chief Executive Officer)
1992-11-18 1994-11-17 Address 57 BLVD MONTMORENCY, PARIS, 75016, FRA (Type of address: Principal Executive Office)
1992-11-18 1998-01-30 Address 33 GREENWICH AVE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1991-05-02 1992-11-18 Address 33 GREENWICH AVENUE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010731002316 2001-07-31 BIENNIAL STATEMENT 2001-05-01
DP-1564751 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
990614002728 1999-06-14 BIENNIAL STATEMENT 1999-05-01
980130002241 1998-01-30 BIENNIAL STATEMENT 1997-05-01
941117002019 1994-11-17 BIENNIAL STATEMENT 1993-05-01
921118002226 1992-11-18 BIENNIAL STATEMENT 1992-05-01
910502000018 1991-05-02 CERTIFICATE OF INCORPORATION 1991-05-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State