| Name: | TECNIFLEX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 2000 (24 years ago) |
| Date of dissolution: | 16 Jul 2019 |
| Entity Number: | 2553521 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 3130 S DELAWARE, SPRINGFIELD, MO, United States, 65738 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG MARTON | Chief Executive Officer | 3130 S DELAWARE, SPRINGFIELD, MO, United States, 65738 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-12 | 2018-09-13 | Address | 3130 S DELAWARE, SPRINGFIELD, MO, 65738, USA (Type of address: Chief Executive Officer) |
| 2008-11-10 | 2016-09-12 | Address | 931 N WALNUT, REPUBLIC, MO, 65738, USA (Type of address: Chief Executive Officer) |
| 2002-10-04 | 2008-11-10 | Address | 931 NORTH WALNUT, REPUBLIC, MO, 65738, USA (Type of address: Chief Executive Officer) |
| 2002-10-04 | 2016-09-12 | Address | 931 NORTH WALNUT, REPUBLIC, MO, 65738, USA (Type of address: Principal Executive Office) |
| 2002-07-15 | 2011-02-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-15 | 2011-02-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-09-15 | 2002-07-15 | Address | 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-09-15 | 2002-07-15 | Address | 440 9TH AVE., 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190716000623 | 2019-07-16 | CERTIFICATE OF TERMINATION | 2019-07-16 |
| 180913006395 | 2018-09-13 | BIENNIAL STATEMENT | 2018-09-01 |
| 160912006427 | 2016-09-12 | BIENNIAL STATEMENT | 2016-09-01 |
| 150128006624 | 2015-01-28 | BIENNIAL STATEMENT | 2014-09-01 |
| 121029006257 | 2012-10-29 | BIENNIAL STATEMENT | 2012-09-01 |
| 110210000338 | 2011-02-10 | CERTIFICATE OF CHANGE | 2011-02-10 |
| 100907002937 | 2010-09-07 | BIENNIAL STATEMENT | 2010-09-01 |
| 081110002148 | 2008-11-10 | BIENNIAL STATEMENT | 2008-09-01 |
| 071022002103 | 2007-10-22 | BIENNIAL STATEMENT | 2006-09-01 |
| 041207002164 | 2004-12-07 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
