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TECH SONS, LLC

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Company Details

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

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

History

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)

Filings

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-26728 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26729 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
060213002422 2006-02-13 BIENNIAL STATEMENT 2006-02-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State