| Name: | TEFFIA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2012 (12 years ago) |
| Entity Number: | 4256945 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 455 NORTH 3RD STREET, SUITE 261, PHOENIX, AZ, United States, 85004 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Contact Details
Phone +1 866-241-4988
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| ANNA DONNELLY | Chief Executive Officer | 455 NORTH 3RD STREET, SUITE 261, PHOENIX, AZ, United States, 85004 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2086369-DCA | Inactive | Business | 2019-05-24 | 2023-01-31 |
| 2038801-DCA | Inactive | Business | 2016-06-08 | 2019-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-15 | 2024-11-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2022-05-15 | 2024-11-06 | Address | 455 NORTH 3RD STREET, SUITE 261, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer) |
| 2022-05-15 | 2024-11-06 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-07-07 | 2022-05-15 | Address | 455 NORTH 3RD STREET, SUITE 261, PHOENIX, AZ, 85004, USA (Type of address: Chief Executive Officer) |
| 2012-06-11 | 2019-01-28 | 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 |
|---|---|---|---|
| 220515000507 | 2021-08-26 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-26 |
| 200603061141 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-60821 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60822 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604007361 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006731 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140707006248 | 2014-07-07 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611000665 | 2012-06-11 | APPLICATION OF AUTHORITY | 2012-06-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3273551 | RENEWAL | INVOICED | 2020-12-22 | 150 | Debt Collection Agency Renewal Fee |
| 3038273 | LICENSE | INVOICED | 2019-05-22 | 150 | Debt Collection License Fee |
| 3001243 | PROCESSING | INVOICED | 2019-03-12 | 37.5 | License Processing Fee |
| 3001245 | DCA-SUS | CREDITED | 2019-03-12 | 112.5 | Suspense Account |
| 2977409 | RENEWAL | CREDITED | 2019-02-07 | 150 | Debt Collection Agency Renewal Fee |
| 2964561 | PROCESSING | INVOICED | 2019-01-18 | 37.5 | License Processing Fee |
| 2964562 | DCA-SUS | CREDITED | 2019-01-18 | 112.5 | Suspense Account |
| 2941645 | RENEWAL | CREDITED | 2018-12-10 | 150 | Debt Collection Agency Renewal Fee |
| 2540026 | RENEWAL | INVOICED | 2017-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 2360848 | LICENSE | INVOICED | 2016-06-08 | 75 | Debt Collection License Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
