| Name: | TEKTREVE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1997 (28 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2140135 |
| ZIP code: | 11733 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5 BAY ROAD, SETAUKET, NY, United States, 11733 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 BAY ROAD, SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| IAN S GOLDSTEIN | Chief Executive Officer | 5 BAY ROAD, SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-01 | 1999-11-05 | Name | FIVE INTEGRATION, INC. |
| 1999-06-07 | 2007-06-05 | Address | 52 BROOKFIELD RD, FORT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 1999-06-07 | 2007-06-05 | Address | 52 BROOKFIELD RD, FORT SALONGA, NY, 11768, USA (Type of address: Principal Executive Office) |
| 1997-05-06 | 1999-07-01 | Name | UNDERWATER SOFTWARE, INC. |
| 1997-05-06 | 2007-06-05 | Address | 52 BROOKFIELD ROAD, FORT SALONGA, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1798949 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 070605002203 | 2007-06-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 030821000229 | 2003-08-21 | CERTIFICATE OF AMENDMENT | 2003-08-21 |
| 030509002382 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 010511002781 | 2001-05-11 | BIENNIAL STATEMENT | 2001-05-01 |
| 991105000102 | 1999-11-05 | CERTIFICATE OF AMENDMENT | 1999-11-05 |
| 990701000354 | 1999-07-01 | CERTIFICATE OF AMENDMENT | 1999-07-01 |
| 990607002811 | 1999-06-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970506000136 | 1997-05-06 | CERTIFICATE OF INCORPORATION | 1997-05-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
