| Name: | TELSMITH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2012 (12 years ago) |
| Entity Number: | 4256602 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1725 Shepherd Road, Chattanooga, TN, United States, 37421 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL NORRIS | Chief Executive Officer | 1725 SHEPHERD ROAD, CHATTANOOGA, TN, United States, 37421 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 1725 SHEPHERD ROAD, CHATTANOOGA, TN, 37421, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 10910 N. INDUSTRIAL DR., MEQUON, WI, 53092, 4331, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-06-01 | 2024-06-03 | Address | 10910 N. INDUSTRIAL DR., MEQUON, WI, 53092, 4331, USA (Type of address: Chief Executive Officer) |
| 2014-06-16 | 2018-06-01 | Address | 10910 N. INDUSTRIAL DRIVE, MEQUON, WI, 53092, USA (Type of address: Chief Executive Officer) |
| 2014-06-16 | 2018-06-01 | Address | 10910 N. INDUSTRIAL DRIVE, MEQUON, WI, 53092, USA (Type of address: Principal Executive Office) |
| 2012-06-11 | 2018-06-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603001651 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220603000737 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200626060099 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-103409 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-103410 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180601006501 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160630006141 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616006202 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611000147 | 2012-06-11 | APPLICATION OF AUTHORITY | 2012-06-11 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
