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TECTURA (USA), INC.

Company Details

Name: TECTURA (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2002 (23 years ago) (Companies founded in April 2002)
Entity Number: 2759339
ZIP code: 94402 (Companies in Albany, 94402)
County: Albany
Place of Formation: Delaware
Address: 411 BOREL AVENUE, STE 205, SAN MATEO, CA, United States, 94402

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
DUANE W BELL Chief Executive Officer 411 BOREL AVENUE, STE 205, SAN MATEO, CA, United States, 94402

History

Start date End date Type Value
2011-09-13 2014-06-04 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-09-13 2014-07-08 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-04-30 2012-06-04 Address 411 BOREL AVENUE, STE 205, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2006-06-16 2010-04-30 Address 333 TWIN DOLPHIN DR STE 750, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2006-06-16 2010-04-30 Address 333 TWIN DOLPHIN DR STE 750, REDWOOD CITY, CA, 94065, USA (Type of address: Principal Executive Office)
2005-08-11 2011-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-08-11 2011-09-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-05-06 2006-06-16 Address 7050 JOMAR DRIVE, WHITMORE LAKE, MI, 48189, USA (Type of address: Chief Executive Officer)
2004-05-06 2006-06-16 Address 1250 HOMER STREET, SUITE 200, VANCOUVER, CAN (Type of address: Principal Executive Office)
2004-05-06 2005-08-11 Address 1191 SECOND AVENUE, SUITE 1800, SEATTLE, WA, 98101, 2939, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140708000399 2014-07-08 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2014-07-08
140604000619 2014-06-04 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2014-07-04
120604002472 2012-06-04 BIENNIAL STATEMENT 2012-04-01
110913000329 2011-09-13 CERTIFICATE OF CHANGE 2011-09-13
100430002843 2010-04-30 BIENNIAL STATEMENT 2010-04-01
060616002497 2006-06-16 BIENNIAL STATEMENT 2006-04-01
050811000534 2005-08-11 CERTIFICATE OF CHANGE 2005-08-11
050216000512 2005-02-16 CERTIFICATE OF AMENDMENT 2005-02-16
040506002578 2004-05-06 BIENNIAL STATEMENT 2004-04-01
040212000315 2004-02-12 CERTIFICATE OF AMENDMENT 2004-02-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State