| Name: | TECTURA (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2002 (23 years ago) |
| Entity Number: | 2759339 |
| ZIP code: | 94402 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 411 BOREL AVENUE, STE 205, SAN MATEO, CA, United States, 94402 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DUANE W BELL | Chief Executive Officer | 411 BOREL AVENUE, STE 205, SAN MATEO, CA, United States, 94402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-13 | 2014-07-08 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-09-13 | 2014-06-04 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2010-04-30 | 2012-06-04 | Address | 411 BOREL AVENUE, STE 205, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2006-06-16 | 2010-04-30 | Address | 333 TWIN DOLPHIN DR STE 750, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer) |
| 2006-06-16 | 2010-04-30 | Address | 333 TWIN DOLPHIN DR STE 750, REDWOOD CITY, CA, 94065, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140708000399 | 2014-07-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-07-08 |
| 140604000619 | 2014-06-04 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-07-04 |
| 120604002472 | 2012-06-04 | BIENNIAL STATEMENT | 2012-04-01 |
| 110913000329 | 2011-09-13 | CERTIFICATE OF CHANGE | 2011-09-13 |
| 100430002843 | 2010-04-30 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
