Tecniflex, Inc.

Active Republic, MO

Tecniflex, Inc. Overview

Tecniflex, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, September 15, 2000 and is approximately twenty-six years old, as recorded in documents 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.

Name
Craig Marton 1 ~ Background Report ~	Chief Executive Officer Governing Person
Mychal Kempt ~ Background Report ~	Governing Person NonPres President Chief Executive Officer
Dan Winters 1 ~ Background Report ~	Governing Person NonSec NonTreas Secretary
Vacant Vacant ~ Background Report ~	NonDir
Walt Wasyliw 2 ~ Background Report ~	President CEO Director Director Secretary
Kempt Mychal ~ Background Report ~	President
Waly Wasyliw ~ Background Report ~	President Director
Mychal Kempt 1 ~ Background Report ~	Chief Executive Officer
Marc Mills ~ Background Report ~	Treasurer Secretary
John Corrigan ~ Background Report ~	Treasurer Secretary
William B. King 6 ~ Background Report ~	Director Director
Tom Black 4 ~ Background Report ~	Director Director
Crystal Graham 1 ~ Background Report ~	Director Director Secretary
Steven Counts ~ Background Report ~	Director
Richard Hollington ~ Background Report ~	Director
Not Applicable ~ Background Report ~	Director
Clarence Shannon ~ Background Report ~	Senior Vice Presiden

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F00000004966
Date Filed:	Thursday, August 31, 2000

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	8530206
Date Filed:	Wednesday, September 19, 1990

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	13557006
Date Filed:	Friday, November 10, 2000
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Tennessee
State ID:	02363970
Date Filed:	Monday, October 15, 2001

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Tennessee
State ID:	E0600432011-4
Date Filed:	Monday, October 31, 2011

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Tennessee
County:	New York
State ID:	2553521
Date Filed:	Friday, September 15, 2000
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/19/1990	Application For Certificate Of Authority
2/4/1997	Assumed Name Certificate
2/4/1997	Change Of Registered Agent/Office
9/11/2000	Certificate Of Termination
9/15/2000	Name History/Actual	Tecniflex, Inc.
11/10/2000	Application For Amended Certificate Of Authority
11/10/2000	Application For Certificate Of Authority
10/29/2001	Change of Office by Registered Agent
8/30/2002	Tax Forfeiture
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
9/22/2005	Reinstatement
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
9/27/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
7/24/2008	Certificate of Assumed Business Name
7/28/2008	Certificate of Assumed Business Name
12/31/2008	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
2/2/2011	Change of Registered Agent/Office
10/31/2011	Foreign Qualification	Initial Stock Value: Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00
10/31/2011	Miscellaneous	APPROVAL
10/31/2011	Miscellaneous	GS FROM HOME STATE
11/9/2011	Initial List
10/29/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/24/2013	Annual List
12/31/2013	Public Information Report (PIR)
9/15/2014	Annual List
12/31/2014	Public Information Report (PIR)
8/28/2015	Annual List
12/31/2015	Public Information Report (PIR)
10/17/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
3/6/2018	Annual List
9/12/2018	Annual List
12/31/2018	Public Information Report (PIR)
7/8/2019	Amendment to Registration - Conversion or Merger
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)