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Teknekron Corporation
Active Incline Village, NV
Teknekron Corporation Overview
Teknekron Corporation filed as a Domestic Corporation in the State of Nevada on Wednesday, December 14, 1983 and is approximately forty-three years old, according to public records filed with Nevada Secretary of State.
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Teknekron Corporation
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Key People
Who own Teknekron Corporation
| Name | |
|---|---|
| Harvey E. Wagner |
NonDir
NonPres
President
CEO
Director
|
| Judy Heinbaugh |
NonSec
NonTreas
Treasurer
Secretary
|
| Charles A. Wagner |
President
|
Other Companies for Teknekron Corporation
Teknekron Corporation is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Software Alliance, LLC |
Inactive
|
1995 |
1
|
Member
|
| Teknekron Systems, LLC |
Inactive
|
1994 |
1
|
Mmember
|
Corporate Filings for Teknekron Corporation
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 01256586 |
| Date Filed: | Friday, September 7, 1984 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C8200-1983 |
| Date Filed: | Wednesday, December 14, 1983 |
| Registered Agent | Judy Heinbaugh |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Nevada |
| State ID: | 1108888 |
| Date Filed: | Wednesday, September 3, 1986 |
| Date Expired: | Tuesday, March 11, 1997 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/14/1983 | Articles of Incorporation | |
|
9/3/1986 | Name History/Actual | Teknekron Management, Inc. |
|
3/11/1987 | Amendment | TEKNEKRON MANAGEMENT, INC. B5u 001 |
|
10/2/1987 | Amendment | ADDING ARTICLE NINE-DIRECTORS LIABILITY |
|
2/24/1988 | Name History/Actual | Teknekron Corporation |
|
11/21/1988 | Registered Agent Change | R. STEPHEN HEINRICHS P. O. BOX 7370 894 INCLINE WAY INCLINE VILLA NV 89450 |
|
12/12/1991 | Registered Agent Change | BRUCE R. WRIGHT PO BOX 7370 180 VILLAGE BLVD. INCLINE VILLAGE NV 89450 F B |
|
2/14/1995 | Registered Agent Address Change | MICHAEL D. THOMAS PO BOX 7370 180 VILLAGE BLVD. INCLINE VILLAGE NV 89450 ALH |
|
2/25/1997 | Registered Agent Change | SUSAN T. CHENG PO BOX 7370 180 VILLAGE BLVD. INCLINE VILLAGE NV 89452 JAH |
|
12/6/1998 | Annual List | |
|
12/20/1999 | Annual List | |
|
7/6/2000 | Registered Agent Change | SHIRLEY HEISEY PO BOX 7370 180 VILLAGE BLVD INCLINE VILLAGE NV 89452 RAA |
|
11/3/2000 | Annual List | |
|
11/19/2001 | Annual List | |
|
11/7/2002 | Annual List | |
|
10/27/2003 | Annual List | |
|
11/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
10/31/2005 | Annual List | 2005-06 |
|
10/18/2006 | Annual List | |
|
10/18/2007 | Annual List | |
|
10/15/2008 | Annual List | 08/09 |
|
10/7/2009 | Annual List | |
|
12/1/2010 | Annual List | 10/11 |
|
11/14/2011 | Annual List | |
|
10/9/2012 | Annual List | |
|
11/6/2013 | Annual List | |
|
10/13/2014 | Annual List | |
|
10/13/2015 | Annual List | |
|
10/12/2016 | Annual List | |
|
11/6/2017 | Annual List | |
|
10/2/2018 | Annual List |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records