Tefen USA, Ltd. Overview
Tefen USA, Ltd. filed as a Foreign Business Corporation in the State of New York on Thursday, January 30, 2003 and is approximately twenty-one 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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Tefen USA, Ltd.
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Key People
Who own Tefen USA, Ltd.
Name | |
---|---|
Barry Calogero |
Chief Executive Officer
President
CEO
Director
|
Thomas Guglielmo |
President
Director
Governing Person
|
Oded Rozenblum |
CFO
Director
|
Nisim Cohen 1 |
Director
Chief Financial Officer
|
Erez |
Director
Finance Director
|
Andrew Schramm |
Director
|
Shawn Ryan |
Director
|
Suraj Mathew |
Director
|
Nisim Cohen-Mator |
Director
Chief Financial Officer
Governing Person
|
Gil Amoray |
Director
|
Sal Santangelo |
Director
|
Andrew Schram |
Governing Person
|
Showing 8 records out of 12
Other Companies for Tefen USA, Ltd.
Tefen USA, Ltd. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tefen It, LLC |
Inactive
|
2002 |
1
|
Member
|
Known Addresses for Tefen USA, Ltd.
Corporate Filings for Tefen USA, Ltd.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 10224906 |
Date Filed: | Tuesday, October 25, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New Mexico |
State ID: | 01868823 |
Date Filed: | Monday, October 18, 1993 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New Mexico |
County: | New York |
State ID: | 2863467 |
Date Filed: | Thursday, January 30, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/25/1994 | Application For Certificate Of Authority | ||
5/22/1995 | Application For Amended Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
1/30/2003 | Name History/Actual | Tefen USA, Ltd. | |
12/31/2003 | Public Information Report (PIR) | ||
10/26/2004 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/2/2013 | Tax Forfeiture | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2014 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
805 3rd Ave New York, NY 10022
260 Madison Ave New York, NY 10016
3 Park Ave New York, NY 10016
1065 E Hillsdale Blvd San Mateo, CA 94404
153 W 27th St New York, NY 10001
These addresses are known to be associated with Tefen USA, Ltd. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records