Search icon

TELALEASING ENTERPRISES, INC.

Branch

Company Details

Name: TELALEASING ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1997 (28 years ago) (Companies founded in April 1997)
Branch of: TELALEASING ENTERPRISES, INC. (Company Number CORP_53284094) (Illinois)
Entity Number: 2138365
ZIP code: 44114 (Companies in New York, 44114)
County: New York
Place of Formation: Illinois
Address: 200 PUBLIC SQ / SUITE 700, CLEVELAND, OH, United States, 44114

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
ANDREW TZAMARAS COO Chief Executive Officer 200 PUBLIC SQ / SUITE 700, CLEVELAND, OH, United States, 44114

History

Start date End date Type Value
2006-01-12 2013-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-12 2012-10-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-07-09 2006-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-07-09 2005-04-22 Address 1001 LAKESIDE AVE, 7TH FLOOR, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2003-07-09 2005-04-22 Address 1001 LAKESIDE AVE, 7TH FL, CLEVELAND, OH, 44114, USA (Type of address: Principal Executive Office)
2001-05-01 2003-07-09 Address 10120 WINDHORST ROAD, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer)
1999-07-07 2003-07-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-07-07 2001-05-01 Address 10120 WINDHORST ROAD, TAMPA, FL, 33619, USA (Type of address: Chief Executive Officer)
1999-07-07 2003-07-09 Address 10120 WINDHORST RD., TAMPA, FL, 33619, USA (Type of address: Principal Executive Office)
1997-04-29 1999-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130103000688 2013-01-03 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2013-01-03
121003001233 2012-10-03 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2012-11-02
070410002991 2007-04-10 BIENNIAL STATEMENT 2007-04-01
060112000078 2006-01-12 CERTIFICATE OF CHANGE 2006-01-12
050720002348 2005-07-20 BIENNIAL STATEMENT 2005-04-01
050422002994 2005-04-22 AMENDMENT TO BIENNIAL STATEMENT 2003-04-01
030709002014 2003-07-09 BIENNIAL STATEMENT 2003-04-01
010501002595 2001-05-01 BIENNIAL STATEMENT 2001-04-01
990707002142 1999-07-07 BIENNIAL STATEMENT 1999-04-01
970429000739 1997-04-29 APPLICATION OF AUTHORITY 1997-04-29

Date of last update: 12 Nov 2024

Sources: New York Secretary of State