Ten Kesef II, Inc. Overview
Ten Kesef II, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, November 15, 1996 and is approximately twenty-eight years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Ten Kesef II, Inc.
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Key People
Who own Ten Kesef II, Inc.
Name | |
---|---|
Donovan Chin 5 |
CFO
Chairman
|
Carol Ann Taylor |
Director
|
Joseph Bodadana |
Director
|
A. Mark Young 2 |
Vice-President
Vice President
|
Donna Dellomo 6 |
Chairman
CFO
|
Micahel Katz 6 |
CEO
|
Michael Nofi 6 |
CFO
|
Stephen Nussdorf 17 |
Director
|
Joseph Bouhadana 5 |
Director
|
Glenn Gopman 4 |
Director
|
Robert Mitzman 3 |
Director
|
Esther Choukroun 3 |
Director
|
Paul Gafinkle 3 |
Director
|
Frederick W. Purches 2 |
Director
|
Carole Ann Taylor 1 |
Director
|
Joseph Bouihadana |
Director
|
Showing 8 records out of 16
Known Addresses for Ten Kesef II, Inc.
Corporate Filings for Ten Kesef II, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P94000063819 |
Date Filed: | Thursday, August 25, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800576421 |
Date Filed: | Monday, November 28, 2005 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 2084877 |
Date Filed: | Friday, November 15, 1996 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | Corporate Creations Network Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/15/1996 | Name History/Actual | Ten Kesef II, Inc. | |
11/28/2005 | Application for Certificate of Authority | ||
11/28/2005 | Certificate of Assumed Business Name | ||
1/24/2007 | Change of Office by Registered Agent | ||
10/19/2007 | Tax Forfeiture | ||
11/29/2010 | Reversal of Tax Forfeiture | ||
5/20/2016 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
251 International Pkwy Fort Lauderdale, FL 33325
6750 West Loop S Bellaire, TX 77401
35 Sawgrass Dr Bellport, NY 11713
These addresses are known to be associated with Ten Kesef II, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records