TEQUESTA AGENCY, INC.

Company Details

Name:	TEQUESTA AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2007 (18 years ago)
Entity Number:	3495371
County:	Albany
Place of Formation:	Florida
Address:	15 NORTH MILL ST, NYACK, NY, United States, 10960
Address ZIP Code:	10960
Principal Address:	218 SOUTH US HWY ONE, STE 300, TEQUESTA, FL, United States, 33469
Principal Address ZIP Code:

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK, INC.	Agent	15 NORTH MILL STREET, NYACK, NY, 10960

DOS Process Agent

Name	Role	Address
CORPORATE CREATIONS NETWORKS INC	DOS Process Agent	15 NORTH MILL ST, NYACK, NY, United States, 10960

Chief Executive Officer

Name	Role	Address
MARK J KASTEN	Chief Executive Officer	218 SOUTH US HWY ONE, STE 300, TEQUESTA, FL, United States, 33469

History

Start date	End date	Type	Value
2012-05-21	2013-03-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-03-27	2012-05-21	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-03-27	2011-04-21	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150303006755	2015-03-03	BIENNIAL STATEMENT	2015-03-01
130325000491	2013-03-25	CERTIFICATE OF CHANGE	2013-03-25
130307007331	2013-03-07	BIENNIAL STATEMENT	2013-03-01
120521000921	2012-05-21	CERTIFICATE OF CHANGE (BY AGENT)	2012-05-21
110421002205	2011-04-21	BIENNIAL STATEMENT	2011-03-01
090327002859	2009-03-27	BIENNIAL STATEMENT	2009-03-01
070327000432	2007-03-27	APPLICATION OF AUTHORITY	2007-03-27

Date of last update: 09 Nov 2024

Sources: New York Secretary of State