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TECTON INTERNATIONAL, INC.

TECTON INTERNATIONAL, INC.

Company Details

Name:	TECTON INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Sep 1985 (39 years ago)
Date of dissolution:	14 Jul 2003
Entity Number:	1023803
ZIP code:	10028
County:	New York
Place of Formation:	New York
Address:	315 EAST 86TH STREET, SUITE 4FE, NEW YORK, NY, United States, 10028
Principal Address:	315 EAST 86TH STREET #4FE, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	315 EAST 86TH STREET, SUITE 4FE, NEW YORK, NY, United States, 10028

Chief Executive Officer

Name	Role	Address
PAUL J. COUNIOTAKIS	Chief Executive Officer	315 EAST 86TH STREET #4FE, NEW YORK, NY, United States, 10028

History

Start date	End date	Type	Value
1987-03-24	1993-10-25	Address	315 EAST 86TH ST, SUITE 4FE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1985-09-09	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-09-09	1987-03-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030714000243	2003-07-14	CERTIFICATE OF DISSOLUTION	2003-07-14
010912002014	2001-09-12	BIENNIAL STATEMENT	2001-09-01
991105002432	1999-11-05	BIENNIAL STATEMENT	1999-09-01
990916001176	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
970919002424	1997-09-19	BIENNIAL STATEMENT	1997-09-01
931025002180	1993-10-25	BIENNIAL STATEMENT	1993-09-01
930604002691	1993-06-04	BIENNIAL STATEMENT	1992-09-01
B474107-2	1987-03-24	CERTIFICATE OF AMENDMENT	1987-03-24
B265144-4	1985-09-09	CERTIFICATE OF INCORPORATION	1985-09-09

Date of last update: 23 Jan 2025

Sources: New York Secretary of State