| Name: | TEKNAVO US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2006 (19 years ago) |
| Entity Number: | 3308772 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 805 3RD AVE 14TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 805 3RD AVE 14TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VICTORIA MCGLYNN | Agent | 805 3RD AVENUE 14TH FL, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| JAY PALMER | Chief Executive Officer | 805 3RD AVE 14TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-11 | 2013-09-12 | Address | 330 MADISON AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-02-11 | 2013-09-12 | Address | 330 MADISON AVE, 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-01-20 | 2013-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2006-01-20 | 2013-09-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130912002306 | 2013-09-12 | BIENNIAL STATEMENT | 2012-01-01 |
| 130611000552 | 2013-06-11 | ANNULMENT OF DISSOLUTION | 2013-06-11 |
| 130611000574 | 2013-06-11 | CERTIFICATE OF AMENDMENT | 2013-06-11 |
| DP-1994604 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 080211002591 | 2008-02-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060120000712 | 2006-01-20 | CERTIFICATE OF INCORPORATION | 2006-01-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
