Tegria Services Group - Us, Inc. Overview
Tegria Services Group - Us, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, May 31, 2013 and is approximately eleven 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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Tegria Services Group - Us, Inc.
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Key People
Who own Tegria Services Group - Us, Inc.
Name | |
---|---|
Anders Brown |
President
Director
|
Jeremy Schwach |
Chief Executive Officer
NonPres
President
Director
Vice President
Vice-President
Chief Executive Officer
|
Paul George |
Treasurer
|
Wasif Rasheed |
Director
President
|
Kevin Manemann 1 |
Director
Treasurer
|
Anna Newsom |
Secretary
|
Dan Simons |
Secretary
|
Stuart James |
NonDir
Chairman
Director
|
Not Applicable |
NonTreas
Treasurer
NonSec
|
John Flannery |
NonSec
Secretary
Vice President
Operations
|
Ken Bloem |
Chairman
|
Theodore Gurman |
President
CEO
Secretary
|
Jeremt Schwach |
President
|
Theodore H. Gurmann |
President
|
Thomas Mack |
CFO
Director
|
Daniel Donovan |
Treasurer
Chief Financial Officer
|
John Whipple 4 |
Secretary
|
Reggie Luedtke |
Director
Vice President
|
Christopher Smithka |
Secretary
Legal Counsel
|
Kay Plantes |
Director
|
Showing 8 records out of 20
Known Addresses for Tegria Services Group - Us, Inc.
Corporate Filings for Tegria Services Group - Us, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Wisconsin |
State ID: | 03569537 |
Date Filed: | Thursday, May 9, 2013 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F14000000091 |
Date Filed: | Monday, January 6, 2014 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801932008 |
Date Filed: | Wednesday, February 12, 2014 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Wisconsin |
State ID: | E0085702016-7 |
Date Filed: | Monday, February 22, 2016 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Wisconsin |
County: | Albany |
State ID: | 4411014 |
Date Filed: | Friday, May 31, 2013 |
DOS Process | Bluetree Network, Inc. |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 04769717 |
Date Filed: | Friday, July 23, 2021 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F21000004862 |
Date Filed: | Thursday, August 19, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/31/2013 | Name History/Actual | Bluetree Network, Inc. | |
2/12/2014 | Application for Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/22/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 20,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00 | |
12/19/2016 | Initial List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/17/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/15/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
6/22/2021 | Amendment to Registration - Conversion or Merger | ||
12/31/2022 | Public Information Report (PIR) |
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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
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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7
Known Addresses
80 State St Albany, NY 12207
4513 Vernon Blvd Madison, WI 53705
100 State St Madison, WI 53703
PO Box 1508 Madison, WI 53701
32 Arboredge Way Fitchburg, WI 53711
4512 Vernon Bloulevard Madison, WI 53705
1255 Fourier Dr Madison, WI 53717
These addresses are known to be associated with Tegria Services Group - Us, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records