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TEGNER REALTY CORP. OF CALIFORNIA, INC.

TEGNER REALTY CORP. OF CALIFORNIA, INC.

Company Details

Name:	TEGNER REALTY CORP. OF CALIFORNIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Aug 1998 (26 years ago)
Date of dissolution:	16 Dec 2003
Entity Number:	2287234
ZIP code:	11801
County:	Suffolk
Place of Formation:	Delaware
Principal Address:	83 LUDY ST, HICKSVILLE, NY, United States, 11801
Address:	50 LUDY STREET, HICKSVILLE, NY, United States, 11801

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
VINCENT GRUPPUSO	Chief Executive Officer	50 LUDY ST, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name	Role	Address
C/O KOZY SHACK REALTY ENTERPRISES, INC.	DOS Process Agent	50 LUDY STREET, HICKSVILLE, NY, United States, 11801

History

Start date	End date	Type	Value
2000-08-16	2003-12-16	Address	83 LUDY ST, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1999-06-21	2003-12-16	Address	50 LUDY STREET, HICKSVILLE, NY, 11801, USA (Type of address: Registered Agent)
1999-06-21	2000-08-16	Address	ATTN: VICE PRESIDENT, 50 LUDY STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1998-08-10	1999-06-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-08-10	1999-06-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
031216000729	2003-12-16	SURRENDER OF AUTHORITY	2003-12-16
020709000345	2002-07-09	ERRONEOUS ENTRY	2002-07-09
DP-1625844	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
000816002397	2000-08-16	BIENNIAL STATEMENT	2000-08-01
990621000729	1999-06-21	CERTIFICATE OF CHANGE	1999-06-21
980810000163	1998-08-10	APPLICATION OF AUTHORITY	1998-08-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State