| Name: | TESEC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Branch of: | TESEC INC. (Company Number 0152663) (Connecticut) |
| Entity Number: | 4995660 |
| ZIP code: | 95833 (Companies in Albany, 95833) |
| County: | Albany |
| Place of Formation: | Connecticut |
| Address: | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 1225 W 190TH ST STE 350, GARDENA, CA, United States, 90248 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| YOSHIYUKI TOYOSAWA | Chief Executive Officer | 1225 W 190TH ST STE 350, GARDENA, CA, United States, 90248 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 1225 W 190TH ST STE 350, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-02 | Address | 1225 W 190TH ST STE 350, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2018-12-18 | 2024-08-02 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2018-08-21 | 2020-08-03 | Address | 1225 W 190TH ST STE 325, GARDENA, CA, 90248, USA (Type of address: Chief Executive Officer) |
| 2016-10-11 | 2018-12-18 | Address | 2804 GATEWAY OAKS DR. #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| 2016-08-18 | 2016-10-11 | Address | 7339 E ACOMA DR SUITE 2, SCOTTSDALE, AZ, 85260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802004159 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220808003090 | 2022-08-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062004 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 181218000746 | 2018-12-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-12-18 |
| 180821006357 | 2018-08-21 | BIENNIAL STATEMENT | 2018-08-01 |
| 161011000527 | 2016-10-11 | CERTIFICATE OF CHANGE | 2016-10-11 |
| 160818000439 | 2016-08-18 | APPLICATION OF AUTHORITY | 2016-08-18 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
