| Name: | TEKMARK SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Aug 2003 (21 years ago) |
| Entity Number: | 2939028 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-27 | 2017-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-05-27 | 2017-05-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-09-10 | 2011-05-27 | Name | POWER OPTECH, LLC |
| 2003-09-10 | 2011-05-27 | Address | 40 WALL STREET, 35TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-08-05 | 2003-09-10 | Name | TELEPHONY SOLUTIONS L.L.C. |
| 2003-08-05 | 2003-09-10 | Address | 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170516000754 | 2017-05-16 | CERTIFICATE OF CHANGE | 2017-05-16 |
| 130904006097 | 2013-09-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 130314002289 | 2013-03-14 | BIENNIAL STATEMENT | 2011-08-01 |
| 110527000265 | 2011-05-27 | CERTIFICATE OF AMENDMENT | 2011-05-27 |
| 050819002166 | 2005-08-19 | BIENNIAL STATEMENT | 2005-08-01 |
| 040614000710 | 2004-06-14 | CERTIFICATE OF AMENDMENT | 2004-06-14 |
| 030910000312 | 2003-09-10 | CERTIFICATE OF AMENDMENT | 2003-09-10 |
| 030805000481 | 2003-08-05 | APPLICATION OF AUTHORITY | 2003-08-05 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
