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TECHSPACE NEW YORK INC.

Company Details

Name: TECHSPACE NEW YORK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 2008 (17 years ago) (Companies founded in March 2008)
Date of dissolution: 25 Nov 2019
Entity Number: 3645020
ZIP code: 10003 (Companies in New York, 10003)
County: New York
Place of Formation: Delaware
Address: C/O BRENDAN MCGEE, 41 E. 11TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10003
Principal Address: 65 ENTERPRISE, ALISO VIEJO, CA, United States, 92656

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VICTOR MEMENAS Chief Executive Officer 65 ENTERPRISE, ALISO VIEJO, CA, United States, 92656

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O BRENDAN MCGEE, 41 E. 11TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2011-10-26 2012-04-26 Address C/O BRENDAN MCGEE, 41 E. 11TH STREET, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2010-06-02 2012-04-26 Address 65 ENTERPRISE, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2010-06-02 2012-04-26 Address 65 ENTERPRISE, ALISO VIEJO, CA, 92656, USA (Type of address: Principal Executive Office)
2008-03-17 2011-10-26 Address ATTN: JAMES WATSON, PRESIDENT, 41 EAST 11TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191125000844 2019-11-25 CERTIFICATE OF TERMINATION 2019-11-25
180305007698 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160303007114 2016-03-03 BIENNIAL STATEMENT 2016-03-01
140310007393 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120426002821 2012-04-26 BIENNIAL STATEMENT 2012-03-01
120320000109 2012-03-20 CERTIFICATE OF CHANGE 2012-03-20
111026000167 2011-10-26 CERTIFICATE OF CHANGE 2011-10-26
100602002515 2010-06-02 BIENNIAL STATEMENT 2010-03-01
080317000106 2008-03-17 APPLICATION OF AUTHORITY 2008-03-17

Date of last update: 09 Nov 2024

Sources: New York Secretary of State