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TEYESSA LIMITED

Company Details

Name: TEYESSA LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1997 (27 years ago)
Entity Number: 2182829
County: New York
Place of Formation: New York
Address: C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 100 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SUZANNE WUERSCH Chief Executive Officer 100 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
TEYESSA LIMITED DOS Process Agent C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-09-13 2023-09-13 Address 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-06-21 2023-09-13 Address 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-06-21 2023-09-13 Address C/O WG SERVICE PARTNERS LLC, 100 WALL STREET, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-11-05 2019-06-21 Address 150 EAST 58TH ST 22ND FLR, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office)
2013-11-05 2019-06-21 Address 150 EAST 58TH ST 22ND FLR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2013-11-05 2019-06-21 Address C/O STANLEY C. RUCHELMAN, 150 EAST 58TH ST 22ND FLR, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
1999-09-22 2013-11-05 Address C/O STANLEY C. RUCHELMAN, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-09-22 2013-11-05 Address 625 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-09-22 2013-11-05 Address 8 LUTHER DRIVE, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
1999-09-09 1999-09-22 Address C/O STANLEY C. RUCHELMAN, 625 MADISON AV 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230913001780 2023-09-13 BIENNIAL STATEMENT 2023-09-01
210914002256 2021-09-14 BIENNIAL STATEMENT 2021-09-14
190924060337 2019-09-24 BIENNIAL STATEMENT 2019-09-01
190621060119 2019-06-21 BIENNIAL STATEMENT 2017-09-01
131105002472 2013-11-05 BIENNIAL STATEMENT 2013-09-01
990922002308 1999-09-22 BIENNIAL STATEMENT 1999-09-01
990909000689 1999-09-09 CERTIFICATE OF CHANGE 1999-09-09
970923000040 1997-09-23 CERTIFICATE OF INCORPORATION 1997-09-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State