| Name: | TEKNION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 1992 (32 years ago) |
| Date of dissolution: | 14 Mar 2006 |
| Entity Number: | 1673800 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 901 LINCOLN DRIVE WEST, MARLTON, NJ, United States, 08053 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN M. MINER | Chief Executive Officer | 2424 NORTH FEDERAL HWY, STE. 369, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-06 | 1998-10-19 | Address | 17 WEST STOW ROAD, MARLTON, NJ, 08053, USA (Type of address: Chief Executive Officer) |
| 1993-12-06 | 1998-10-19 | Address | 17 WEST STOW ROAD, MARLTON, NJ, 08053, USA (Type of address: Principal Executive Office) |
| 1992-10-19 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-10-19 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060314000172 | 2006-03-14 | CERTIFICATE OF TERMINATION | 2006-03-14 |
| 001018002620 | 2000-10-18 | BIENNIAL STATEMENT | 2000-10-01 |
| 990921001266 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 981019002094 | 1998-10-19 | BIENNIAL STATEMENT | 1998-10-01 |
| 961029002112 | 1996-10-29 | BIENNIAL STATEMENT | 1996-10-01 |
| 931206002781 | 1993-12-06 | BIENNIAL STATEMENT | 1993-10-01 |
| 921019000453 | 1992-10-19 | APPLICATION OF AUTHORITY | 1992-10-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
