| Name: | TEKTON RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1998 (26 years ago) |
| Date of dissolution: | 08 Aug 2003 |
| Entity Number: | 2278892 |
| ZIP code: | 92656 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Address: | ONE ENTERPRISE DRIVE, ALISO VIEJO, CA, United States, 92656 |
| Principal Address: | ONE ENTERPRISE DR, ALISO VIEJO, CA, United States, 92656 |
| Name | Role | Address |
|---|---|---|
| C/O L N FISHER | DOS Process Agent | ONE ENTERPRISE DRIVE, ALISO VIEJO, CA, United States, 92656 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| L. RICKLEY | Chief Executive Officer | ONE ENTERPRISE DR, ALISO VIEJO, CA, United States, 92656 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-16 | 2003-08-08 | Address | ONE ENTERPRISE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Service of Process) |
| 2002-07-15 | 2003-08-08 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2002-07-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-08-14 | 2002-07-16 | Address | 1 ENTERPRISE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Chief Executive Officer) |
| 2000-08-14 | 2002-07-16 | Address | 1 ENTERPRISE DR, ALISO VIEJO, CA, 92656, 2606, USA (Type of address: Principal Executive Office) |
| 1998-07-14 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-07-14 | 2002-07-15 | Address | 440 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030808000696 | 2003-08-08 | SURRENDER OF AUTHORITY | 2003-08-08 |
| 020716002067 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 020715000451 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 020214000369 | 2002-02-14 | CERTIFICATE OF AMENDMENT | 2002-02-14 |
| 000814002368 | 2000-08-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 980714000662 | 1998-07-14 | APPLICATION OF AUTHORITY | 1998-07-14 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
