| Name: | TEEL & COMPANY NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2019 (5 years ago) |
| Entity Number: | 5601643 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 590 Madison Ave Ste 2100, New York, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| CHARLES W TEEL JR | Chief Executive Officer | 590 MADISON AVE STE 2100, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 555 MADISON AVE SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 590 MADISON AVE STE 2100, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-08-01 | Address | 555 MADISON AVE SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-08-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-03-30 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2019-08-09 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-09 | 2023-03-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2019-08-09 | 2023-03-31 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009582 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230331003006 | 2023-03-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-30 |
| 210819002051 | 2021-08-19 | BIENNIAL STATEMENT | 2021-08-19 |
| 190809020001 | 2019-08-09 | CERTIFICATE OF INCORPORATION | 2019-08-09 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
