| Name: | TE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2015 (10 years ago) |
| Entity Number: | 4762688 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 Banfi Plaza N, Farmingdale, NY, United States, 11735 |
| Principal Address: | 22 Baylis Place, Syosset, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TE SYSTEMS INC. | F23000005909 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TE SYSTEMS INC. | DOS Process Agent | 45 Banfi Plaza N, Farmingdale, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| ERNEST WOHLLEBEN | Chief Executive Officer | 45 BANFI PLAZA N, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-01 | 2023-05-01 | Address | 45 BANFI PLAZA N, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2022-06-10 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-21 | 2022-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-21 | 2023-05-01 | Address | 330 EAST JERICHO TURNPIKE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000304 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220616002578 | 2022-06-16 | BIENNIAL STATEMENT | 2021-05-01 |
| 150521010260 | 2015-05-21 | CERTIFICATE OF INCORPORATION | 2015-05-21 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
