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TEAK 2, LTD.

Company Details

Name: TEAK 2, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Nov 1994 (30 years ago)
Entity Number: 1870924
County: New York
Date of dissolution: 02 Apr 2019
Place of Formation: Delaware
Address: 14111 SCOTTSLAWN RD, MARYSVILLE, OH, United States, 43041
Address ZIP Code:
Principal Address: 4 HAMILTON LANDING, STE 100, NOVATO, CA, United States, 94949
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JAMES HAGEDORN Chief Executive Officer 4 HAMILTON LANDING, STE 100, NOVATO, CA, United States, 94949

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14111 SCOTTSLAWN RD, MARYSVILLE, OH, United States, 43041

History

Start date End date Type Value
2019-01-28 2019-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-10-22 2008-12-12 Address HANGAR #4, HAMILTON LANDING, NOVATO, CA, 94949, 8207, USA (Type of address: Principal Executive Office)
2002-10-22 2008-12-12 Address HANGAR #4, HAMILTON LANDING, NOVATO, CA, 94949, 8207, USA (Type of address: Chief Executive Officer)
2000-12-20 2002-10-22 Address HANGAR NO 4, HAMILTON LANDING, NOVATO, CA, 94949, USA (Type of address: Principal Executive Office)
2000-12-20 2002-10-22 Address HANGAR NO 4, HAMILTON LANDING, NOVATO, CA, 94949, 8207, USA (Type of address: Chief Executive Officer)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-12-31 2000-12-20 Address 524 MAIN STREET, ACTON, MA, 01720, USA (Type of address: Chief Executive Officer)
1996-12-31 2000-12-20 Address 117 E STRAWBERRY DR, MILL VALLEY, CA, 94941, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190402000350 2019-04-02 SURRENDER OF AUTHORITY 2019-04-02
SR-22310 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22309 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180424000080 2018-04-24 CERTIFICATE OF AMENDMENT 2018-04-24
081212002136 2008-12-12 BIENNIAL STATEMENT 2008-11-01
041224002375 2004-12-24 BIENNIAL STATEMENT 2004-11-01
021022002755 2002-10-22 BIENNIAL STATEMENT 2002-11-01
001220002506 2000-12-20 BIENNIAL STATEMENT 2000-11-01
990930000036 1999-09-30 CERTIFICATE OF CHANGE 1999-09-30
981117002618 1998-11-17 BIENNIAL STATEMENT 1998-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State