| Name: | CHAS. A. TEGNER CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1997 (27 years ago) (Companies founded in June 1997) |
| Entity Number: | 2151690 |
| ZIP code: | 90403 (Companies in New York, 90403) |
| County: | New York |
| Place of Formation: | California |
| Address: | ATTN: KENNETH S MILLER, 2001 WILSHIRE BOULEVARD / 101, SANTA MONICA, CA, United States, 90403 |
| Principal Address: | 2001 WILSHIRE BOULEVARD / 101, SANTA MONICA, CA, United States, 90403 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: KENNETH S MILLER, 2001 WILSHIRE BOULEVARD / 101, SANTA MONICA, CA, United States, 90403 |
| Name | Role | Address |
|---|---|---|
| KENNETH S MILLER | Chief Executive Officer | 2001 WILSHIRE BOULEVARD / 101, SANTA MONICA, CA, United States, 90403 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-29 | 2011-07-15 | Address | 2001 WILSHIRE BLVD, 101, SANTA MONICA, CA, 90403, 5664, USA (Type of address: Chief Executive Officer) |
| 1999-06-29 | 2011-07-15 | Address | 2001 WILSHIRE BLVD, 101, SANTA MONICA, CA, 90403, 5664, USA (Type of address: Principal Executive Office) |
| 1999-06-29 | 2011-07-15 | Address | ATTN KENNETH S MILLER, 2001 WILSHIRE BLVD 101, SANTA MONICA, CA, 90403, 5664, USA (Type of address: Service of Process) |
| 1997-06-10 | 1999-06-29 | Address | 1919 SANTA MONICA BLVD. #200, SANTA MONICA, CA, 90404, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170608006373 | 2017-06-08 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006984 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130718006225 | 2013-07-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110715002654 | 2011-07-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002578 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070801002146 | 2007-08-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 050804002823 | 2005-08-04 | BIENNIAL STATEMENT | 2005-06-01 |
| 031118000192 | 2003-11-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2003-11-18 |
| DP-1574619 | 2001-09-26 | ANNULMENT OF AUTHORITY | 2001-09-26 |
| 010627002643 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
