Search icon

TEC AMERICA, INC.

Company Details

Name: TEC AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 1979 (45 years ago) (Companies founded in November 1979)
Entity Number: 595088
ZIP code: 30360 (Companies in Nassau, 30360)
County: Nassau
Place of Formation: California
Address: 4401-A BANKERS CIRCLE, ATLANTA, GA, United States, 30360

Chief Executive Officer

Name Role Address
KEISUKE SHIMIZU Chief Executive Officer 4401A BANKERS CIRCLE, ATLANTA, GA, United States, 30360

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4401-A BANKERS CIRCLE, ATLANTA, GA, United States, 30360

History

Start date End date Type Value
2001-12-04 2008-05-20 Address 1-14-10 UCHIKANDDA, CHIYODA-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer)
2001-12-04 2003-12-15 Address 1-14-10 UCHIKANDDA, CHIYODA-KU, TOKYO, 00000, JPN (Type of address: Principal Executive Office)
1999-12-08 2001-12-04 Address 3-5-8 KAHIHARA, KAMAKURA-SHI, KANAGAWA, 247-0063, JPN (Type of address: Chief Executive Officer)
1999-12-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-01 1999-12-08 Address 205 TAMAGAWA HEIGHTS, 2-35-1 UNOKI, OTA-KU, TOKYO, 146, JPN (Type of address: Chief Executive Officer)
1993-12-09 1994-04-01 Address 4401-A BANKERS CIRCLE, ATLANTA, GA, 30360, USA (Type of address: Chief Executive Officer)
1993-12-09 2001-12-04 Address 4401-A BANKERS CIRCLE, ATLANTA, GA, 30360, USA (Type of address: Principal Executive Office)
1992-12-18 1993-12-09 Address 19300 S HAMILTON AVE, SUITE 200, GARDENA, CA, 90248, 4400, USA (Type of address: Service of Process)
1992-12-18 1993-12-09 Address 19300 S HAMILTON AVE, SUITE 200, GARDENA, CA, 90248, 4400, USA (Type of address: Principal Executive Office)
1992-12-18 1993-12-09 Address 19300 S HAMILTON AVE, SUITE 200, GARDENA, CA, 90248, 4400, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-9791 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
091119002320 2009-11-19 BIENNIAL STATEMENT 2009-11-01
080520002491 2008-05-20 BIENNIAL STATEMENT 2007-11-01
051227002053 2005-12-27 BIENNIAL STATEMENT 2005-11-01
031215002434 2003-12-15 BIENNIAL STATEMENT 2003-11-01
011204002522 2001-12-04 BIENNIAL STATEMENT 2001-11-01
991208002249 1999-12-08 BIENNIAL STATEMENT 1999-11-01
991208000895 1999-12-08 CERTIFICATE OF CHANGE 1999-12-08
971209002073 1997-12-09 BIENNIAL STATEMENT 1997-11-01
940401002205 1994-04-01 BIENNIAL STATEMENT 1993-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State