| Name: | TESINC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1980 (45 years ago) (Companies founded in May 1980) |
| Date of dissolution: | 27 Jul 2005 |
| Entity Number: | 628780 |
| ZIP code: | 33410 (Companies in New York, 33410) |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 4440 PGA BOULEVARD, STE 500, PALM BEACH GARDENS, FL, United States, 33410 |
| Principal Address: | 6523 N BLACK CANYON HWY, 100, PHOENIX, AZ, United States, 85015 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DYCOM INDUSTRIES INC | DOS Process Agent | 4440 PGA BOULEVARD, STE 500, PALM BEACH GARDENS, FL, United States, 33410 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J PTAK | Chief Executive Officer | 6523 N BLACK CANYON HWY, 100, PHOENIX, AZ, United States, 85015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-15 | 2004-08-24 | Address | 2150 E HIGHLAND AVE, STE 212, PHOENIX, AZ, 85016, USA (Type of address: Principal Executive Office) |
| 2002-05-15 | 2004-08-24 | Address | 2150 E HIGHLAND AVE, STE 212, PHOENIX, AZ, 85016, USA (Type of address: Chief Executive Officer) |
| 1996-06-03 | 2002-05-15 | Address | 4440 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process) |
| 1996-06-03 | 2002-05-15 | Address | 4440 PGA BLVD, SUITE 600, PALM BEACH GARDENS, FL, 33410, 6542, USA (Type of address: Chief Executive Officer) |
| 1993-05-28 | 1996-06-03 | Address | 6523 NORTH BLACK CANYON HWY, SUITE 200, PHOENIX, AZ, 85015, USA (Type of address: Chief Executive Officer) |
| 1993-05-28 | 2002-05-15 | Address | 6523 NORTH BLACK CANYON HWY, SUITE 200, PHOENIX, AZ, 85015, USA (Type of address: Principal Executive Office) |
| 1993-05-28 | 1996-06-03 | Address | 6523 NORTH BLACK CANYON HWY, SUITE 200, PHOENIX, AZ, 85015, USA (Type of address: Service of Process) |
| 1986-12-03 | 1993-05-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-12-03 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1980-05-21 | 1986-12-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050727000055 | 2005-07-27 | CERTIFICATE OF TERMINATION | 2005-07-27 |
| 040824002549 | 2004-08-24 | BIENNIAL STATEMENT | 2004-05-01 |
| 020515002635 | 2002-05-15 | BIENNIAL STATEMENT | 2002-05-01 |
| 991210000481 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
| 980515002004 | 1998-05-15 | BIENNIAL STATEMENT | 1998-05-01 |
| 960603002545 | 1996-06-03 | BIENNIAL STATEMENT | 1996-05-01 |
| 940412000072 | 1994-04-12 | CERTIFICATE OF AMENDMENT | 1994-04-12 |
| 930528002030 | 1993-05-28 | BIENNIAL STATEMENT | 1992-05-01 |
| B430524-2 | 1986-12-03 | CERTIFICATE OF AMENDMENT | 1986-12-03 |
| A670056-4 | 1980-05-21 | APPLICATION OF AUTHORITY | 1980-05-21 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
