| Name: | TECHSPACE ATLANTIC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2000 (24 years ago) |
| Entity Number: | 2563876 |
| ZIP code: | 10003 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | C/O BRENDAN MCGEE, 41 E. 11TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address: | 41 EAST 11TH ST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| TECHSPACE NEW YORK INC. | Agent | 41 E. 11TH STREET, 11TH FLOOR, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BRENDAN MCGEE, 41 E. 11TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| VICTOR MEMENAS | Chief Executive Officer | 65 ENTERPRISE, ALISO VIEJO, CA, United States, 92656 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-25 | 2011-10-26 | Address | 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-02-11 | 2012-03-20 | Address | 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-02-11 | 2010-10-25 | Address | 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2007-11-16 | 2010-02-11 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2006-03-21 | 2010-02-11 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent) |
| 2005-04-05 | 2007-11-16 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2003-10-28 | 2006-03-21 | Address | 1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent) |
| 2003-03-25 | 2012-10-04 | Address | 65 ENTERPRISE, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2000-10-17 | 2005-04-05 | Address | 80 STATE STREET 6TH FLR., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181002006974 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007400 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003006927 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006361 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 120320000116 | 2012-03-20 | CERTIFICATE OF CHANGE | 2012-03-20 |
| 111026000174 | 2011-10-26 | CERTIFICATE OF CHANGE | 2011-10-26 |
| 101025002729 | 2010-10-25 | BIENNIAL STATEMENT | 2010-10-01 |
| 100211000615 | 2010-02-11 | CERTIFICATE OF CHANGE | 2010-02-11 |
| 081015002386 | 2008-10-15 | BIENNIAL STATEMENT | 2008-10-01 |
| 071116000394 | 2007-11-16 | CERTIFICATE OF CHANGE | 2007-11-16 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
