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DYNTEK, INC.

Company Details

Name: DYNTEK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1999 (26 years ago)
Entity Number: 2385410
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 5241 CALIFORNIA AVENUE, SUITE 150, IRVINE, CA, United States, 92617
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
TIMOTHY MONTGOMERY (PRESIDENT) Chief Executive Officer 5241 CALIFORNIA AVENUE, SUITE 150, IRVINE, CA, United States, 92617

History

Start date End date Type Value
2023-06-21 2023-06-21 Address 5241 CALIFORNIA AVENUE, SUITE 150, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer)
2019-06-04 2023-06-21 Address 5241 CALIFORNIA AVENUE, SUITE 150, IRVINE, CA, 92617, USA (Type of address: Chief Executive Officer)
2013-06-10 2019-06-04 Address 4440 VON KARMAN, STE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2013-06-10 2019-06-04 Address 4440 VON KARMAN, STE 200, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2011-12-07 2013-06-10 Address 4440 VON KARMAN, #200, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2011-12-07 2023-06-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-12-07 2013-06-10 Address 4440 VON KARMAN, #200, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office)
2003-12-18 2011-12-07 Address 18881 VON KARMAN STE 250, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
2003-12-18 2011-12-07 Address 24401 HALSTED, FARMINGTON HILL, MI, 48335, USA (Type of address: Service of Process)
2001-07-20 2003-12-18 Address 34705 W. 12 MILE, STE. 300, FARMINGTON HILLS, MI, 48331, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230621001146 2023-06-21 BIENNIAL STATEMENT 2023-06-01
210728000844 2021-07-28 BIENNIAL STATEMENT 2021-07-28
190604061121 2019-06-04 BIENNIAL STATEMENT 2019-06-01
170601007200 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150608006364 2015-06-08 BIENNIAL STATEMENT 2015-06-01
130610006829 2013-06-10 BIENNIAL STATEMENT 2013-06-01
111207002237 2011-12-07 BIENNIAL STATEMENT 2011-06-01
111031000717 2011-10-31 CERTIFICATE OF AMENDMENT 2011-10-31
031218002358 2003-12-18 BIENNIAL STATEMENT 2003-06-01
010720002313 2001-07-20 BIENNIAL STATEMENT 2001-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State