| Name: | TEK SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1980 (44 years ago) |
| Entity Number: | 666132 |
| County: | New York |
| Date of dissolution: | 11 Sep 2002 |
| Place of Formation: | New Jersey |
| Address: | C/O HENRY S STEFFENS, 225 MOUNTAIN AVE, RIDGEWOOD, NJ, United States, 07450 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HENRY S STEFFENS | Chief Executive Officer | 225 MOUNTAIN AVE, RIDGEWOOD, NJ, United States, 07450 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HENRY S STEFFENS, 225 MOUNTAIN AVE, RIDGEWOOD, NJ, United States, 07450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-21 | 2001-01-02 | Address | WILLIAM J. MCTIGHE, 139 HARRISTOWN ROAD, GLEN ROCK, NJ, 07452, USA (Type of address: Principal Executive Office) |
| 1993-02-12 | 2001-01-02 | Address | 139 HARRISTOWN RD, GLEN ROCK, NJ, 07452, USA (Type of address: Chief Executive Officer) |
| 1993-02-12 | 1993-12-21 | Address | THE CORPORATION, 139 HARRISTOWN RD, GLEN ROCK, NJ, 07452, USA (Type of address: Principal Executive Office) |
| 1980-12-16 | 2001-01-02 | Address | 139 HARRISTOWN RD., GLEN ROCK, NJ, 07542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020911000094 | 2002-09-11 | CERTIFICATE OF TERMINATION | 2002-09-11 |
| 010102002507 | 2001-01-02 | BIENNIAL STATEMENT | 2000-12-01 |
| 981223002228 | 1998-12-23 | BIENNIAL STATEMENT | 1998-12-01 |
| 961224002109 | 1996-12-24 | BIENNIAL STATEMENT | 1996-12-01 |
| 931221002239 | 1993-12-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 930212002568 | 1993-02-12 | BIENNIAL STATEMENT | 1992-12-01 |
| A723431-5 | 1980-12-16 | APPLICATION OF AUTHORITY | 1980-12-16 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
