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TECOGLAS, INC.

Company Details

Name: TECOGLAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 1984 (40 years ago)
Entity Number: 941221
ZIP code: 12207
County: New York
Place of Formation: Ohio
Principal Address: 3400 EXECUTIVE PARKWAY, TOLEDO, OH, United States, 43606
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
D.D. BURGOON Chief Executive Officer 3400 EXECUTIVE PARKWAY, TOLEDO, OH, United States, 43606

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-09-16 2024-09-16 Address 3400 EXECUTIVE PARKWAY, TOLEDO, OH, 43606, USA (Type of address: Chief Executive Officer)
2024-02-22 2024-09-16 Address 3400 EXECUTIVE PARKWAY, TOLEDO, OH, 43606, USA (Type of address: Chief Executive Officer)
2024-02-22 2024-09-16 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-02-22 2024-02-22 Address 3400 EXECUTIVE PARKWAY, TOLEDO, OH, 43606, USA (Type of address: Chief Executive Officer)
2024-02-22 2024-09-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-23 2024-02-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-09-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-09-21 2019-01-28 Address 3400 EXECUTIVE PARKWAY, 4TH FLOOR, TOLEDO, OH, 43606, USA (Type of address: Service of Process)
2012-10-05 2024-02-22 Address 3400 EXECUTIVE PARKWAY, TOLEDO, OH, 43606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240916001666 2024-09-16 BIENNIAL STATEMENT 2024-09-16
240222003682 2024-02-22 CERTIFICATE OF CHANGE BY ENTITY 2024-02-22
220915000441 2022-09-15 BIENNIAL STATEMENT 2022-09-01
200923060070 2020-09-23 BIENNIAL STATEMENT 2020-09-01
SR-13231 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13232 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180913006069 2018-09-13 BIENNIAL STATEMENT 2018-09-01
160921006032 2016-09-21 BIENNIAL STATEMENT 2016-09-01
140916006065 2014-09-16 BIENNIAL STATEMENT 2014-09-01
121005002158 2012-10-05 BIENNIAL STATEMENT 2012-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State