| Name: | TASCON USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2005 (19 years ago) |
| Entity Number: | 3246314 |
| ZIP code: | 10977 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | Tascon USA, 100 Red Schoolhouse Rd, Bldg A8, Chestnut Ridge, NY, United States, 10977 |
| Principal Address: | 100 RED SCHOOLHOUSE RD, Bldg A8, CHESTNUT RIDGE, NY, United States, 10977 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7G0D7 | Active | Non-Manufacturer | 2015-09-17 | 2024-03-05 | No data | No data | |||||||||||||
|
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| POC | ALISON GROCHOSWKI |
| Phone | +1 505-284-0895 |
| Address | 100 RED SCHOOL HOUSE RD BLDG A-8, CHESTNUT RIDGE, ROCKLAND, NY, 10977 7062, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| BIRGET HAGENHOFF | Chief Executive Officer | 100 RED SCHOOLHOUSE RD, BLDG A8, CHESTNUT RIDGE, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | Tascon USA, 100 Red Schoolhouse Rd, Bldg A8, Chestnut Ridge, NY, United States, 10977 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2023-08-02 | Address | 100 RED SCHOOLHOUSE RD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-08-02 | Address | 100 RED SCHOOLHOUSE RD, BLDG A8, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-08-19 | 2023-08-02 | Address | 100 RED SCHOOLHOUSE RD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2011-09-23 | 2013-08-19 | Address | 100 RED SCHOOLHOUSE RD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2005-08-19 | 2023-08-02 | Address | 100 RED SCHOOLHOUSE RD.,BLDG A, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process) |
| 2005-08-19 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230802001381 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805002836 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190806060555 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-42039 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170801007627 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 130819006287 | 2013-08-19 | BIENNIAL STATEMENT | 2013-08-01 |
| 110923002246 | 2011-09-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090901002838 | 2009-09-01 | BIENNIAL STATEMENT | 2009-08-01 |
| 070814002704 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 050819001034 | 2005-08-19 | APPLICATION OF AUTHORITY | 2005-08-19 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
