| Name: | TESS 1ST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2013 (11 years ago) (Companies founded in August 2013) |
| Entity Number: | 4439239 |
| ZIP code: | 11379 (Companies in Queens, 11379) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 790356, MIDDLE VILLAGE, NY, United States, 11379 |
| Principal Address: | 1918 GREENE AVE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INGRID PEROVIC | Chief Executive Officer | PO BOX 790356, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| TESS 1ST, INC. | DOS Process Agent | PO BOX 790356, MIDDLE VILLAGE, NY, United States, 11379 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2024-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-12 | 2023-11-12 | Address | PO BOX 790356, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2023-11-12 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-18 | 2023-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-04 | 2022-02-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-05-14 | 2023-11-12 | Address | PO BOX 790356, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2023-11-12 | Address | PO BOX 790356, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| 2018-06-08 | 2020-05-14 | Address | 19-18 GREENE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Principal Executive Office) |
| 2018-06-08 | 2020-05-14 | Address | 19-18 GREENE AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2013-08-01 | 2020-05-14 | Address | 19-18 GREENE AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231112000094 | 2023-11-12 | BIENNIAL STATEMENT | 2023-08-01 |
| 211217000014 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 200514060152 | 2020-05-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 180608006518 | 2018-06-08 | BIENNIAL STATEMENT | 2017-08-01 |
| 130801000064 | 2013-08-01 | CERTIFICATE OF INCORPORATION | 2013-08-01 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
