| Name: | TECH ENERGY SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1984 (40 years ago) |
| Entity Number: | 959281 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 55 WEBSTER AVE, SUITE 305, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 WEBSTER AVE, SUITE 305, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| JAMES STALLONE | Chief Executive Officer | 55 WEBSTER AVE, SUITE 305, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-23 | 2006-11-14 | Address | C/O DURANTE, 120 ARCHER AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1995-05-31 | 1998-11-23 | Address | % DURANTE, 120 ARCHER AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1995-05-31 | 2006-11-14 | Address | 120 ARCHER AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1995-05-31 | 2006-11-14 | Address | 120 ARCHER AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 1984-11-23 | 1995-05-31 | Address | & SCHINDEL, 158 W. BOSTON POST RD., MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081128002406 | 2008-11-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061114002857 | 2006-11-14 | BIENNIAL STATEMENT | 2006-11-01 |
| 041230002437 | 2004-12-30 | BIENNIAL STATEMENT | 2004-11-01 |
| 021112002210 | 2002-11-12 | BIENNIAL STATEMENT | 2002-11-01 |
| 001201002246 | 2000-12-01 | BIENNIAL STATEMENT | 2000-11-01 |
| 981123002092 | 1998-11-23 | BIENNIAL STATEMENT | 1998-11-01 |
| 961113002105 | 1996-11-13 | BIENNIAL STATEMENT | 1996-11-01 |
| 950531002327 | 1995-05-31 | BIENNIAL STATEMENT | 1993-11-01 |
| B163977-3 | 1984-11-23 | CERTIFICATE OF INCORPORATION | 1984-11-23 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
