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TESLA - CONQUEST INC.

Company Details

Name: TESLA - CONQUEST INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Dec 2003 (21 years ago)
Date of dissolution: 31 Dec 2010
Entity Number: 2983259
ZIP code: 10011
County: Chemung
Place of Formation: New York
Principal Address: 10422 HEINZE WAY, UNIT A, HENDERSON, CO, United States, 80640
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
RICHARD HABIAK Chief Executive Officer 315 19TH ST S.E., CALGARY ALBERTA, Canada, T2E6J-7

History

Start date End date Type Value
2008-01-10 2010-04-27 Address 2200 N 39TH AVE NE, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer)
2007-03-28 2008-01-10 Address 2200 N 39TH AVE, CALGARY, CAN (Type of address: Chief Executive Officer)
2007-03-28 2010-06-02 Address 10422 HEINZE WAY, UNIT A, HENDERSON, CO, 80640, USA (Type of address: Service of Process)
2006-11-28 2010-05-07 Name CONQUEST SEISMIC SERVICES, INC.
2003-12-01 2006-11-28 Name GEOPHYSICAL APPLICATIONS INC.
2003-12-01 2007-03-28 Address 54 MONARCH RD, GUELPH ONTARIO, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101228000235 2010-12-28 CERTIFICATE OF MERGER 2010-12-31
100602000169 2010-06-02 CERTIFICATE OF CHANGE 2010-06-02
100507000419 2010-05-07 CERTIFICATE OF AMENDMENT 2010-05-07
100427002708 2010-04-27 BIENNIAL STATEMENT 2010-12-01
080110003121 2008-01-10 BIENNIAL STATEMENT 2007-12-01
070328003261 2007-03-28 BIENNIAL STATEMENT 2006-12-01
061128000298 2006-11-28 CERTIFICATE OF AMENDMENT 2006-11-28
031201000453 2003-12-01 CERTIFICATE OF INCORPORATION 2003-12-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State