| Name: | TECH SONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 1998 (27 years ago) |
| Entity Number: | 2224325 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-31 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-05-31 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-05-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2000-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-02 | 2000-01-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-02 | 2000-01-18 | Address | 1633 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038082 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230531001812 | 2023-05-31 | BIENNIAL STATEMENT | 2022-02-01 |
| SR-26729 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26728 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060213002422 | 2006-02-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 040302002284 | 2004-03-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 020221002313 | 2002-02-21 | BIENNIAL STATEMENT | 2002-02-01 |
| 000323002069 | 2000-03-23 | BIENNIAL STATEMENT | 2000-02-01 |
| 000118001082 | 2000-01-18 | CERTIFICATE OF CHANGE | 2000-01-18 |
| 980421000257 | 1998-04-21 | AFFIDAVIT OF PUBLICATION | 1998-04-21 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
