| Name: | TEKSYSTEMS MANAGEMENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1999 (25 years ago) |
| Entity Number: | 2416771 |
| County: | Albany |
| Place of Formation: | Maryland |
| Foreign Legal Name: | TEKSYSTEMS, INC. |
| Fictitious Name: | TEKSYSTEMS MANAGEMENT |
| Principal Address: | 7437 Race Road, Attn: Legal Department, HANOVER, MD, United States, 21076 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK E. COLLINS | Chief Executive Officer | 7437 RACE ROAD, HANOVER, MD, United States, 21076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 7437 RACE ROAD, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2017-09-07 | 2023-09-06 | Address | 7437 RACE ROAD, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2015-12-08 | 2017-09-07 | Address | 7437 RACE RD, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2005-11-04 | 2015-12-08 | Address | 7437 RACE RD, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2001-10-02 | 2005-11-04 | Address | 7301 PARKWAY DRIVE, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2001-10-02 | 2017-09-07 | Address | 7301 PARKWAY DRIVE, HANOVER, MD, 21076, USA (Type of address: Principal Executive Office) |
| 1999-09-08 | 2023-09-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-09-08 | 2023-09-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906003812 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 220429000757 | 2022-04-29 | BIENNIAL STATEMENT | 2021-09-01 |
| 190911060352 | 2019-09-11 | BIENNIAL STATEMENT | 2019-09-01 |
| 170907006639 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 151208006273 | 2015-12-08 | BIENNIAL STATEMENT | 2015-09-01 |
| 130911006663 | 2013-09-11 | BIENNIAL STATEMENT | 2013-09-01 |
| 111017002023 | 2011-10-17 | BIENNIAL STATEMENT | 2011-09-01 |
| 090911002638 | 2009-09-11 | BIENNIAL STATEMENT | 2009-09-01 |
| 070917002398 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051104003064 | 2005-11-04 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
