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TEN GROUP HOLDINGS INC.

Company Details

Name: TEN GROUP HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 2005 (20 years ago)
Date of dissolution: 01 Dec 2016
Entity Number: 3145697
ZIP code: 11530
County: Kings
Place of Formation: New York
Address: 74 KINGSBURY ROAD, GARDEN CITY, NY, United States, 11530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 74 KINGSBURY ROAD, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
THEODORE S MAKRINOS Chief Executive Officer 74 KINGSBURY ROAD, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2008-12-23 2011-01-26 Address 74 KINGSBURY RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2008-12-23 2011-01-26 Address 74 KINGSBURY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2008-12-23 2011-01-26 Address 74 KINGSBURY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2007-03-12 2008-12-23 Address 74 KINGSBERRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2007-03-12 2008-12-23 Address 74 KINGSBURY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2007-03-12 2008-12-23 Address 74 KINGSBERRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2005-01-05 2007-03-12 Address 2119 E. 64TH STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161201000192 2016-12-01 CERTIFICATE OF DISSOLUTION 2016-12-01
130123002334 2013-01-23 BIENNIAL STATEMENT 2013-01-01
110126002219 2011-01-26 BIENNIAL STATEMENT 2011-01-01
081223003290 2008-12-23 BIENNIAL STATEMENT 2009-01-01
070312002860 2007-03-12 BIENNIAL STATEMENT 2007-01-01
050105000003 2005-01-05 CERTIFICATE OF INCORPORATION 2005-01-05

Date of last update: 01 Jan 2025

Sources: New York Secretary of State