| Name: | TELGIAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2002 (23 years ago) |
| Entity Number: | 2739384 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 10230 S. 50TH PLACE, SUITE 100, PHOENIX, AZ, United States, 85044 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES TOMES | Chief Executive Officer | 10230 S. 50TH PLACE, SUITE 100, PHOENIX, AZ, United States, 85044 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 10230 S. 50TH PLACE, SUITE 100, PHOENIX, AZ, 85044, USA (Type of address: Chief Executive Officer) |
| 2020-03-30 | 2024-03-28 | Address | 10230 S. 50TH PLACE, SUITE 100, PHOENIX, AZ, 85044, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-03-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-03-07 | 2011-03-08 | Address | 6 N. CLOVER ST. #2, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328003180 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 220331003397 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200330060237 | 2020-03-30 | BIENNIAL STATEMENT | 2018-03-01 |
| SR-34900 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34899 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110308000337 | 2011-03-08 | CERTIFICATE OF CHANGE | 2011-03-08 |
| 110126000263 | 2011-01-26 | CERTIFICATE OF AMENDMENT | 2011-01-26 |
| 020307000306 | 2002-03-07 | APPLICATION OF AUTHORITY | 2002-03-07 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
