| Name: | TENCO MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2017 (7 years ago) (Companies founded in October 2017) |
| Entity Number: | 5219105 |
| ZIP code: | 85254 (Companies in Suffolk, 85254) |
| County: | Suffolk |
| Place of Formation: | Texas |
| Address: | 15044 N SCOTTSDALE RD, STE 300, SCOTTSDALE, AZ, United States, 85254 |
| Principal Address: | 15044 N SCOTTSDALE RD. STE 300, SCOTTSDALE, AZ, United States, 85254 |
| Name | Role | Address |
|---|---|---|
| DON L. HENDERSON | Chief Executive Officer | 625 MISSION VALLEY RD., NEW BRAUFELS,, TX, United States, 78132 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 15044 N SCOTTSDALE RD, STE 300, SCOTTSDALE, AZ, United States, 85254 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-23 | 2023-10-23 | Address | 625 MISSION VALLEY RD., NEW BRAUFELS,, TX, 78132, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2023-10-23 | Address | 625 MISSION VALLEY RD., NEW BRAUFELS,, TX, 78132, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-10-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-10-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-17 | 2018-07-16 | Address | 665 MAJORS PATH, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231023002268 | 2023-10-23 | BIENNIAL STATEMENT | 2023-10-01 |
| 211026002675 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 191002061001 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-80621 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80620 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180716000677 | 2018-07-16 | CERTIFICATE OF CHANGE | 2018-07-16 |
| 171017000584 | 2017-10-17 | APPLICATION OF AUTHORITY | 2017-10-17 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
