| Name: | TENEO USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2016 (8 years ago) |
| Entity Number: | 5046447 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TENEO INC |
| Fictitious Name: | TENEO USA INC |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 44679 Endicott Drive, Suite 355, Ashburn, VA, United States, 20147 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| PIERS CAREY | Chief Executive Officer | PO BOX 349, MIDDLEBURG, VA, United States, 20118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-16 | 2022-03-17 | Address | 44330 MECURE CIRCLE SUITE 260, DULLES, VA, 20166, USA (Type of address: Service of Process) |
| 2018-12-17 | 2022-03-17 | Address | 44330 MERCURE CIRCLE, SUITE 260, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer) |
| 2018-12-17 | 2020-12-16 | Address | 44330 MECURE CIRCLE SUITE 260, DULLES, VA, 20166, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-12-17 | Address | 44330 MECURE CIRCLE SUITE 260, DULLES, VA, 20166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221230000943 | 2022-12-30 | BIENNIAL STATEMENT | 2022-12-01 |
| 220317000329 | 2022-03-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-16 |
| 201216060203 | 2020-12-16 | BIENNIAL STATEMENT | 2020-12-01 |
| 181217006883 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201000943 | 2016-12-01 | APPLICATION OF AUTHORITY | 2016-12-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
