| Name: | TELEFORWARDING USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2016 (9 years ago) |
| Entity Number: | 4897441 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 E. 45th Street Ste. 9E, New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 228 E. 45th St. Ste. 9E, New York, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| HANS LASONDER | Chief Executive Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TELEFORWARDING USA INC. C/O TABS INC. | DOS Process Agent | 228 E. 45th Street Ste. 9E, New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 228 EAST 45TH STREET SUITE9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-02-08 | Address | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-10-14 | 2024-02-08 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-02-14 | 2024-02-08 | Address | 228 EAST 45TH STREET SUITE9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-02-14 | 2020-10-14 | Address | 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-02-17 | 2018-02-14 | Address | ATTN: JACOB WILLEMSEN, 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240208001799 | 2024-02-08 | BIENNIAL STATEMENT | 2024-02-08 |
| 220203001293 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 201014060089 | 2020-10-14 | BIENNIAL STATEMENT | 2020-02-01 |
| 180214006031 | 2018-02-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 160217000470 | 2016-02-17 | APPLICATION OF AUTHORITY | 2016-02-17 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
