| Name: | TEKNIVERSE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2002 (23 years ago) |
| Entity Number: | 2747296 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| JOSEPH R MAWAD | Chief Executive Officer | 7001 BRUSH HOLLOW ROAD, SUITE 102, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-22 | 2010-04-08 | Address | 7001 BRUSH HOLLOW ROAD, SUITE 212, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2004-03-22 | 2010-04-08 | Address | 7001 BRUSH HOLLOW ROAD, SUITE 212, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 2004-03-22 | 2010-04-08 | Address | 7001 BRUSH HOLLOW ROAD, SUITE 212, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2002-03-26 | 2004-03-22 | Address | 550 WEST OLD COUNTRY ROAD, SUITE 104, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304061028 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006593 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006454 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140306007151 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413003045 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
