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TELSTAR RESOURCE GROUP, INC.

Company Details

Name: TELSTAR RESOURCE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Apr 1995 (30 years ago)
Entity Number: 1912702
County: New York
Date of dissolution: 07 Aug 2023
Place of Formation: New Hampshire
Address: 1521 alton road#1912, MIAMI BEACH, FL, United States, 33139
Address ZIP Code:
Principal Address: 104 WEST 29TH ST, 11TH FL, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TELSTAR RESOURCE GROUP 401(K) PLAN 2022 133637723 2023-04-19 TELSTAR RESOURCE GROUP, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 517000
Sponsor’s telephone number 2124046715
Plan sponsor’s address 135 WEST 52ND STREET, #12F, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing JUDY MORACE
TELSTAR RESOURCE GROUP 401(K) PLAN 2021 133637723 2022-05-18 TELSTAR RESOURCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 517000
Sponsor’s telephone number 2124046715
Plan sponsor’s address 333 WEST 39TH STREET, SUITE 604, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing JUDY MORACE
TELSTAR RESOURCE GROUP 401(K) PLAN 2020 133637723 2021-03-22 TELSTAR RESOURCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 517000
Sponsor’s telephone number 2124046715
Plan sponsor’s address 333 WEST 39TH STREET, SUITE 604, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-03-22
Name of individual signing JUDY MORACE
TELSTAR RESOURCE GROUP 401(K) PLAN 2019 133637723 2020-05-19 TELSTAR RESOURCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2124046715
Plan sponsor’s address 333 WEST 39TH STREET, SUITE 604, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing JUDY MORACE
TELSTAR RESOURCE GROUP 401(K) PLAN 2018 133637723 2019-02-26 TELSTAR RESOURCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2124046715
Plan sponsor’s address 333 WEST 39TH STREET, SUITE 604, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-02-26
Name of individual signing JUDY MORACE
TELSTAR RESOURCE GROUP 401(K) PLAN 2017 133637723 2018-01-10 TELSTAR RESOURCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2124046715
Plan sponsor’s address 333 WEST 39TH STREET, SUITE 604, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-01-10
Name of individual signing JUDY MORACE
TELSTAR RESOURCE GROUP 401(K) PLAN 2016 133637723 2017-05-26 TELSTAR RESOURCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2124046715
Plan sponsor’s address 333 WEST 39TH STREET, SUITE 604, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing JUDY MORACE
TELSTAR RESOURCE GROUP 401(K) PLAN 2015 133637723 2016-05-06 TELSTAR RESOURCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2124046715
Plan sponsor’s address 333 WEST 39TH STREET, SUITE 604, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing JUDY MORACE
TELSTAR RESOURCE GROUP 401(K) PLAN 2014 133637723 2015-06-04 TELSTAR RESOURCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2124046715
Plan sponsor’s address 333 WEST 39TH STREET, SUITE 604, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing JUDY MORACE
TELSTAR RESOURCE GROUP 401(K) PLAN 2013 133637723 2014-05-23 TELSTAR RESOURCE GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541600
Sponsor’s telephone number 2124046715
Plan sponsor’s address 487 7TH AVENUE SUITE 902, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-05-23
Name of individual signing JUDY MORACE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1521 alton road#1912, MIAMI BEACH, FL, United States, 33139

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
JOHN MESSINA Chief Executive Officer 104 WEST 29TH ST, 11TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2007-12-14 2023-08-07 Address PH-25TH FLOOR, 1001 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-04-04 2023-08-07 Address 104 WEST 29TH ST, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2003-04-04 2007-12-14 Address 104 WEST 29TH ST, 11TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-05-02 2003-04-04 Address 104 W 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-05-02 2003-04-04 Address 104 W 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2001-05-02 2003-04-04 Address 104 W 29TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-05-05 2001-05-02 Address 172 MADISON AVE, STE 503, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-05-05 2001-05-02 Address 172 MADISON AVE, STE 503, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-05-05 2001-05-02 Address 172 MADISON AVE, STE 503, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1995-04-13 1997-05-05 Address P.O. BOX 4525, NEW YORK, NY, 10185, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230807003764 2023-08-07 SURRENDER OF AUTHORITY 2023-08-07
071214000834 2007-12-14 CERTIFICATE OF CHANGE 2007-12-14
050606002647 2005-06-06 BIENNIAL STATEMENT 2005-04-01
030404002661 2003-04-04 BIENNIAL STATEMENT 2003-04-01
010502002575 2001-05-02 BIENNIAL STATEMENT 2001-04-01
990408002313 1999-04-08 BIENNIAL STATEMENT 1999-04-01
970505002528 1997-05-05 BIENNIAL STATEMENT 1997-04-01
950413000100 1995-04-13 APPLICATION OF AUTHORITY 1995-04-13

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

JOHN MESSINA

J M CITRUS, INC. JWM INTERIORS, INC. MESSINA INTERIORS LLC OPTECH SALES, INC. JACK M, INC. TAGHKANIC PORT-OF-CALL, LTD. 2 BUDDIES, INC. LCM BROOKLYN LLC LAWNGEVITY LAWN & LANDSCAPE, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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