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TECO-WESTINGHOUSE MOTOR COMPANY

Company Details

Name: TECO-WESTINGHOUSE MOTOR COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1994 (31 years ago)
Entity Number: 1808931
ZIP code: 12207
County: Monroe
Place of Formation: Delaware
Principal Address: 5100 NORTH IH 35, ROUND ROCK, TX, United States, 78681
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KWANG-UN CLARENCE KING Chief Executive Officer 5100 NORTH IH 35, ROUND ROCK, TX, United States, 78681

History

Start date End date Type Value
2024-04-20 2024-04-20 Address 5100 NORTH IH 35, ROUND ROCK, TX, 78681, USA (Type of address: Chief Executive Officer)
2020-04-01 2024-04-20 Address 5100 NORTH IH 35, ROUND ROCK, TX, 78681, USA (Type of address: Chief Executive Officer)
2016-04-21 2020-04-01 Address 5100 NORTH IH 35, ROUND ROCK, TX, 78681, USA (Type of address: Chief Executive Officer)
2015-07-13 2024-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-13 2024-04-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-01 2015-07-13 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-08-25 2015-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-25 2014-04-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-12 2016-04-21 Address 5100 N 1H 35, ROUND ROCK, TX, 78681, USA (Type of address: Chief Executive Officer)
2006-05-17 2009-01-12 Address 5100 NORTH I H 35, ROUND ROCK, TX, 78681, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240420000033 2024-04-20 BIENNIAL STATEMENT 2024-04-20
220505003044 2022-05-05 BIENNIAL STATEMENT 2022-04-01
200401060094 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180416006136 2018-04-16 BIENNIAL STATEMENT 2018-04-01
160421006175 2016-04-21 BIENNIAL STATEMENT 2016-04-01
150713000060 2015-07-13 CERTIFICATE OF CHANGE 2015-07-13
140401006301 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120412002208 2012-04-12 BIENNIAL STATEMENT 2012-04-01
100602002930 2010-06-02 BIENNIAL STATEMENT 2010-04-01
090825000330 2009-08-25 CERTIFICATE OF CHANGE 2009-08-25

Date of last update: 15 Mar 2025

Sources: New York Secretary of State