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TESLA OF NEW YORK

Company Details

Name: TESLA OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2009 (15 years ago)
Entity Number: 3824277
County: New York
Place of Formation: Texas
Foreign Legal Name: TESLA, INC.
Fictitious Name: TESLA OF NEW YORK
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1 Tesla Road, Austin, TX, United States, 78725
Principal Address ZIP Code: 78725

Chief Executive Officer

Name Role Address
ELON MUSK Chief Executive Officer 1 TESLA ROAD, AUSTIN, TX, United States, 78725

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TESLA MOTORS DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-08-09 2024-08-09 Address 3500 DEER CREEK ROAD, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2019-06-04 2024-08-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-06-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-02 2024-08-09 Address 3500 DEER CREEK ROAD, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer)
2017-02-22 2017-02-22 Name TESLA, INC.
2017-02-22 2021-02-24 Name TESLA, INC.
2015-06-29 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, CA, 10011, USA (Type of address: Service of Process)
2011-06-17 2015-06-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240809000956 2024-08-08 CERTIFICATE OF AMENDMENT 2024-08-08
220524003051 2022-05-24 BIENNIAL STATEMENT 2021-06-01
210224000339 2021-02-24 CERTIFICATE OF AMENDMENT 2021-02-24
190604060249 2019-06-04 BIENNIAL STATEMENT 2019-06-01
SR-52432 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52433 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170602007357 2017-06-02 BIENNIAL STATEMENT 2017-06-01
170222000781 2017-02-22 CERTIFICATE OF AMENDMENT 2017-02-22
150629006261 2015-06-29 BIENNIAL STATEMENT 2015-06-01
130606007545 2013-06-06 BIENNIAL STATEMENT 2013-06-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State