| Name: | TENSATOR NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2006 (19 years ago) |
| Entity Number: | 3306912 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 260 SPUR DRIVE SOUTH, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 260 SPUR DRIVE SOUTH, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| ALAN MC PHERSON | Chief Executive Officer | DANBURY COURT, MILTON KEYNES, United Kingdom, MK140-6TS |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-05 | 2010-08-24 | Address | DANBURY CT, LINFORD WOOD, MP, 00000, USA (Type of address: Chief Executive Officer) |
| 2008-08-05 | 2010-08-24 | Address | 260 SPUR DR S, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 2006-01-18 | 2006-01-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2006-01-18 | 2010-08-24 | Address | FINANCIAL CENTER, 90 MERRICK AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120613002243 | 2012-06-13 | BIENNIAL STATEMENT | 2012-01-01 |
| 120104000400 | 2012-01-04 | CERTIFICATE OF AMENDMENT | 2012-01-04 |
| 100824002907 | 2010-08-24 | BIENNIAL STATEMENT | 2010-01-01 |
| 080805002416 | 2008-08-05 | BIENNIAL STATEMENT | 2008-01-01 |
| 060131000380 | 2006-01-31 | CERTIFICATE OF AMENDMENT | 2006-01-31 |
| 060118000059 | 2006-01-18 | CERTIFICATE OF INCORPORATION | 2006-01-18 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
