| Name: | TETAZ INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2013 (12 years ago) (Companies founded in March 2013) |
| Entity Number: | 4379108 |
| ZIP code: | 90049 (Companies in New York, 90049) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11726 San Vicente Blvd., Suite 480, 9TH FLOOR, Los Angeles, CA, United States, 90049 |
| Principal Address: | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| PHIL SARNA | DOS Process Agent | 11726 San Vicente Blvd., Suite 480, 9TH FLOOR, Los Angeles, CA, United States, 90049 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS TETAZ | Chief Executive Officer | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2023-03-14 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2023-03-14 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2015-03-02 | 2021-03-08 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-03-26 | 2019-03-05 | Address | 235 PARK AVE. SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314001587 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061536 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305061146 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303007269 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007557 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130326000206 | 2013-03-26 | APPLICATION OF AUTHORITY | 2013-03-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
