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TELCO GROUP, INC.

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Company Details

Name: TELCO GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2000 (25 years ago)
Entity Number: 2510434
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: ATTN JOHN R GOLDMAN ESQ, 2 PARK AVENUE, NEW YORK, NY, United States, 10016
Principal Address: 30-50 WHITESTONE EXPRESSWAY, 4TH FLOOR, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
SAMER TAWFIK Chief Executive Officer 30-50 WHITESTONE EXPRESSWAY, 4TH FLOOR, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
C/O HERRICK FEINSTEIN LLP DOS Process Agent ATTN JOHN R GOLDMAN ESQ, 2 PARK AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2002-05-14 2004-05-26 Address 30-50 WHITESTONE EXPWY, STE 101, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2002-05-14 2004-05-26 Address 30-50 WHITESTONE EXPWY, STE 101, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
060509003409 2006-05-09 BIENNIAL STATEMENT 2006-05-01
040526002776 2004-05-26 BIENNIAL STATEMENT 2004-05-01
020514002208 2002-05-14 BIENNIAL STATEMENT 2002-05-01
000516000300 2000-05-16 APPLICATION OF AUTHORITY 2000-05-16

Court Cases

Court Case Summary

Filing Date:
2007-03-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Fraud

Parties

Party Name:
ADIGHIBE
Party Role:
Plaintiff
Party Name:
TELCO GROUP, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-06-28
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TELCO GROUP, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-04-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TELCO GROUP, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State