| Name: | TECNO INTERNATIONAL NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2011 (14 years ago) |
| Entity Number: | 4077421 |
| County: | New York |
| Address: | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 1201 BROADWAY,, SUITE 907, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ENRICO CAVALLARI | Chief Executive Officer | 1201 BROADWAY,, SUITE 907, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-05-17 | Address | 1201 BROADWAY,, SUITE 907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2023-05-17 | Address | 5 West 19th Street, 10th Floor, New York, NY, 10011, USA (Type of address: Service of Process) |
| 2023-04-05 | 2023-04-05 | Address | 1201 BROADWAY,, SUITE 907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-05 | 2023-05-17 | Address | 1201 BROADWAY,, SUITE 907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-07-15 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-02 | 2023-04-05 | Address | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-04-07 | 2021-04-02 | Address | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-04-07 | 2023-04-05 | Address | 1201 BROADWAY,, SUITE 907, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517003386 | 2023-05-17 | CERTIFICATE OF MERGER | 2023-05-17 |
| 230405001364 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060881 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060244 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170407006729 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 151001006060 | 2015-10-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 150116006190 | 2015-01-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110405000766 | 2011-04-05 | CERTIFICATE OF INCORPORATION | 2011-04-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
