| Name: | TEC INFO ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2005 (20 years ago) (Companies founded in March 2005) |
| Entity Number: | 3184985 |
| ZIP code: | 10992 (Companies in Orange, 10992) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 10 MEORE WAY, WASHINGTONVILLE, NY, United States, 10992 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSES S SARAIVA | Chief Executive Officer | 10 MEORE WAY, WASHINGTONVILLE, NY, United States, 10992 |
| Name | Role | Address |
|---|---|---|
| TEC INFO ONE INC. | DOS Process Agent | 10 MEORE WAY, WASHINGTONVILLE, NY, United States, 10992 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-12 | 2024-03-12 | Address | 10 MEORE WAY, WASHINGTONVILLE, NY, 10992, USA (Type of address: Chief Executive Officer) |
| 2008-02-28 | 2024-03-12 | Address | 10 MEORE WAY, WASHINGTONVILLE, NY, 10992, USA (Type of address: Chief Executive Officer) |
| 2008-02-28 | 2024-03-12 | Address | 10 MEORE WAY, WASHINGTONVILLE, NY, 10992, USA (Type of address: Service of Process) |
| 2005-03-31 | 2024-03-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2005-03-31 | 2024-03-12 | Address | SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2005-03-31 | 2008-02-28 | Address | SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240312000025 | 2024-03-12 | BIENNIAL STATEMENT | 2024-03-12 |
| 210318060500 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060741 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170314006125 | 2017-03-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 150330006066 | 2015-03-30 | BIENNIAL STATEMENT | 2015-03-01 |
| 130315006323 | 2013-03-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110707002013 | 2011-07-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090318002670 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 080228003024 | 2008-02-28 | BIENNIAL STATEMENT | 2008-03-01 |
| 050331000596 | 2005-03-31 | CERTIFICATE OF INCORPORATION | 2005-03-31 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
