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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

Chief Executive Officer

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

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

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: 04 Jan 2025

Sources: New York Secretary of State