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TELESIS/NEW YORK INC.

Company Details

Name: TELESIS/NEW YORK INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 1998 (27 years ago)
Entity Number: 2221521
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1101 30TH ST NW, 4TH FLOOR, WASHINGTON, DC, United States, 20007

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARILYN MELKONIAN Chief Executive Officer 1101 30TH STREET, NW, 4TH FLOOR, WASHINGTON, DC, United States, 20007

History

Start date End date Type Value
2010-01-25 2016-01-26 Address 119 8TH STREET, SUITE #300, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
2000-04-07 2010-01-25 Address 1101 30TH STREET, NW, 4TH FLOOR, WASHINGTON, DC, 20007, USA (Type of address: Principal Executive Office)
2000-04-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-29 2000-04-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-26 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-01-26 1999-09-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-26687 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26686 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160126006091 2016-01-26 BIENNIAL STATEMENT 2016-01-01
120131003032 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100125002159 2010-01-25 BIENNIAL STATEMENT 2010-01-01
060222003065 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040202002851 2004-02-02 BIENNIAL STATEMENT 2004-01-01
020122002517 2002-01-22 BIENNIAL STATEMENT 2002-01-01
000407002010 2000-04-07 BIENNIAL STATEMENT 2000-01-01
990929000035 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29

Date of last update: 03 Jan 2025

Sources: New York Secretary of State