| Name: | TELMAR INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1978 (47 years ago) (Companies founded in March 1978) |
| Entity Number: | 474679 |
| ZIP code: | 07950 (Companies in New York, 07950) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 BROOKLAWN DRIVE, 15TH FLOOR, MORRIS PLAINS, NJ, United States, 07950 |
| Principal Address: | 75 Varick Street, 3rd Floor, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TELMAR INTERNATIONAL INC. | DOS Process Agent | 15 BROOKLAWN DRIVE, 15TH FLOOR, MORRIS PLAINS, NJ, United States, 07950 |
| Name | Role | Address |
|---|---|---|
| JAMES INGRAM | Chief Executive Officer | 75 VARICK STREET, 3RD FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 75 VARICK STREET, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-12-07 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-09 | 2023-10-25 | Address | 15 BROOKLAWN DRIVE, 15TH FLOOR, MORRIS PLAINS, NJ, 07950, USA (Type of address: Service of Process) |
| 2014-08-27 | 2018-10-09 | Address | 711 THIRD AVE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-08-27 | 2023-10-25 | Address | 711 THIRD AVE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-10-15 | 2014-08-27 | Address | 470 PARK AVENUE S, 15TH FLOOR S TOWER, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-10-15 | 2014-08-27 | Address | 470 PARK AVENUE S, 15TH FLOOR S TOWER, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-10-15 | 2014-08-27 | Address | 470 PARK AVENUE S, 15TH FLOOR S TOWER, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1981-09-15 | 1997-03-26 | Name | TELMAR COMPUTER SYSTEMS, INC. |
| 1978-03-01 | 1981-09-15 | Name | TELMAR BUSINESS SYSTEMS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025003035 | 2023-10-25 | BIENNIAL STATEMENT | 2022-03-01 |
| 20201023009 | 2020-10-23 | ASSUMED NAME CORP INITIAL FILING | 2020-10-23 |
| 181009006507 | 2018-10-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 160331006079 | 2016-03-31 | BIENNIAL STATEMENT | 2016-03-01 |
| 140827006360 | 2014-08-27 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419002346 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100406002380 | 2010-04-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 081015002555 | 2008-10-15 | BIENNIAL STATEMENT | 2008-03-01 |
| 970326000001 | 1997-03-26 | CERTIFICATE OF AMENDMENT | 1997-03-26 |
| A797707-3 | 1981-09-15 | CERTIFICATE OF AMENDMENT | 1981-09-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
