| Name: | TES (U.S.A.) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1984 (41 years ago) (Companies founded in February 1984) |
| Date of dissolution: | 29 Jan 2007 |
| Entity Number: | 895982 |
| ZIP code: | 07450 (Companies in New York, 07450) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 NORTH VAN DIEN AVENUE, RIDGEWOOD, NJ, United States, 07450 |
| Principal Address: | 501 FIFTH AVE, STE 711, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 NORTH VAN DIEN AVENUE, RIDGEWOOD, NJ, United States, 07450 |
| Name | Role |
|---|---|
| SHIRO MINAMI | Chief Executive Officer |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-20 | 2004-02-03 | Address | 501 FIFTH AVE, STE 711, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1999-09-14 | 2004-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2004-09-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-06-23 | 2002-02-20 | Address | ONE WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1993-06-23 | 2002-02-20 | Address | ONE WORLD TRADE CENTER, SUITE 1147, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 1984-02-21 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1984-02-21 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070129000498 | 2007-01-29 | CERTIFICATE OF DISSOLUTION | 2007-01-29 |
| 070129000492 | 2007-01-29 | CERTIFICATE OF CHANGE | 2007-01-29 |
| 041103000115 | 2004-11-03 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2004-11-03 |
| 040917000684 | 2004-09-17 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-10-17 |
| 040203002686 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020220002311 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000309002679 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 990914001261 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980206002773 | 1998-02-06 | BIENNIAL STATEMENT | 1998-02-01 |
| 940218002275 | 1994-02-18 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
