| Name: | TECHSOLVE INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2000 (25 years ago) |
| Entity Number: | 2507184 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 660 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591 |
| Principal Address ZIP Code: | 10591 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALVARO MENDOZA | Chief Executive Officer | 660 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, 5130, USA (Type of address: Chief Executive Officer) |
| 2020-05-15 | 2024-05-20 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, 5130, USA (Type of address: Chief Executive Officer) |
| 2017-04-27 | 2024-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-04-27 | 2024-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-02-01 | 2020-05-15 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, 5130, USA (Type of address: Chief Executive Officer) |
| 2002-05-17 | 2016-02-01 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, 5130, USA (Type of address: Chief Executive Officer) |
| 2002-05-17 | 2018-05-17 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, 5130, USA (Type of address: Principal Executive Office) |
| 2000-05-05 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-05-05 | 2017-04-27 | Address | HARTMAN & CRAVEN LLP, 460 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520003479 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220505000303 | 2022-05-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 200515060299 | 2020-05-15 | BIENNIAL STATEMENT | 2020-05-01 |
| 180517006211 | 2018-05-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 170427000794 | 2017-04-27 | CERTIFICATE OF CHANGE | 2017-04-27 |
| 160502006125 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 160201002007 | 2016-02-01 | AMENDMENT TO BIENNIAL STATEMENT | 2014-05-01 |
| 140507006073 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006629 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100419002393 | 2010-04-19 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
