TACTRONICS GROUP INTERNATIONAL, LLC
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| Name: | TACTRONICS GROUP INTERNATIONAL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jan 2003 (22 years ago) |
| Entity Number: | 2859102 |
| ZIP code: | 11713 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 10 PINEHURST DRIVE, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 10 PINEHURST DRIVE, BELLPORT, NY, United States, 11713 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-05-09 | 2019-01-28 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-05-09 | 2009-01-30 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-01-21 | 2005-05-09 | Address | 16633 VENTURA BLVD. 6TH FLOOR, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88414 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 110203002257 | 2011-02-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 090130002101 | 2009-01-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 071220000020 | 2007-12-20 | CERTIFICATE OF AMENDMENT | 2007-12-20 |
| 070130002375 | 2007-01-30 | BIENNIAL STATEMENT | 2007-01-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State