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-four 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.
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Tecniflex, Inc.
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Key People
Who own Tecniflex, Inc.
Name | |
---|---|
Craig Marton 1 |
Chief Executive Officer
Governing Person
|
Mychal Kempt |
Governing Person
NonPres
President
Chief Executive Officer
|
Dan Winters 1 |
Governing Person
NonSec
NonTreas
Secretary
|
Vacant Vacant |
NonDir
|
Walt Wasyliw 2 |
President
CEO
Director
Director
Secretary
|
Kempt Mychal |
President
|
Waly Wasyliw |
President
Director
|
Mychal Kempt 1 |
Chief Executive Officer
|
Marc Mills |
Treasurer
Secretary
|
John Corrigan |
Treasurer
Secretary
|
William B. King 6 |
Director
Director
|
Tom Black 4 |
Director
Director
|
Crystal Graham 1 |
Director
Director
Secretary
|
Steven Counts |
Director
|
Richard Hollington |
Director
|
Not Applicable |
Director
|
Clarence Shannon |
Senior Vice Presiden
|
Showing 8 records out of 17
Known Addresses for Tecniflex, Inc.
Corporate Filings for Tecniflex, Inc.
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
Source | 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) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
931 N Walnut Ave Republic, MO 65738
1030 Market St Henderson, KY 42420
2055 W Army Trail Rd Addison, IL 60101
1441 Branding Ave Downers Grove, IL 60515
3130 S Delaware Ave Springfield, MO 65804
These addresses are known to be associated with Tecniflex, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records