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TECH-FAST METAL SYSTEMS, INC.

Company Details

Name: TECH-FAST METAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jul 1999 (26 years ago)
Date of dissolution: 25 Apr 2012
Entity Number: 2397458
ZIP code: 12207
County: New York
Place of Formation: Washington
Principal Address: 711 ST HELENS, STE. 200, TACOMA, WA, United States, 98402
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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

Chief Executive Officer

Name Role Address
DAVID M. COOK Chief Executive Officer 711 ST HELENS, STE. 200, TACOMA, WA, United States, 98402

History

Start date End date Type Value
2001-08-06 2009-04-30 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28 2009-04-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2001-08-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-12 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-12 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2139185 2012-04-25 ANNULMENT OF AUTHORITY 2012-04-25
090430000132 2009-04-30 CERTIFICATE OF CHANGE 2009-04-30
030801002210 2003-08-01 BIENNIAL STATEMENT 2003-07-01
010806002073 2001-08-06 BIENNIAL STATEMENT 2001-07-01
990928000942 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
990712000663 1999-07-12 APPLICATION OF AUTHORITY 1999-07-12

Date of last update: 03 Jan 2025

Sources: New York Secretary of State