| Name: | TECHNICAL CONSUMER PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2002 (22 years ago) |
| Entity Number: | 2821223 |
| ZIP code: | 44202 |
| County: | Broome |
| Place of Formation: | Delaware |
| Address: | 325 CAMPUS DRIVE, AURORA, OH, United States, 44202 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 325 CAMPUS DRIVE, AURORA, OH, United States, 44202 |
| Name | Role | Address |
|---|---|---|
| ELLIS YAN | Chief Executive Officer | 325 CAMPUS DRIVE, AURORA, OH, United States, 44202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-12 | 2018-10-01 | Address | 325 CAMPUS DRIVE, AURORA, OH, 44202, USA (Type of address: Chief Executive Officer) |
| 2015-09-30 | 2016-10-12 | Address | 325 CAMPUS DRIVE, AURORA, OH, 44202, USA (Type of address: Chief Executive Officer) |
| 2009-12-04 | 2015-09-30 | Address | 325 CAMPUS DRIVE, AURORA, OH, 44202, USA (Type of address: Chief Executive Officer) |
| 2004-11-23 | 2009-12-04 | Address | 300 LENA DR, AURORA, OH, 44202, USA (Type of address: Service of Process) |
| 2004-11-23 | 2009-12-04 | Address | 300 LENA DR, AURORA, OH, 44202, USA (Type of address: Principal Executive Office) |
| 2004-11-23 | 2009-12-04 | Address | 300 LENA DR, AURORA, OH, 44202, USA (Type of address: Chief Executive Officer) |
| 2002-10-09 | 2004-11-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-10-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35949 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001006314 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161012006198 | 2016-10-12 | BIENNIAL STATEMENT | 2016-10-01 |
| 150930006029 | 2015-09-30 | BIENNIAL STATEMENT | 2014-10-01 |
| 121030006095 | 2012-10-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 111004000022 | 2011-10-04 | ERRONEOUS ENTRY | 2011-10-04 |
| DP-1933439 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 101018002131 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 091204002615 | 2009-12-04 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013002841 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
