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TUNGSTEN AUTOMATION CORPORATION

Company Details

Name: TUNGSTEN AUTOMATION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2007 (18 years ago)
Entity Number: 3498867
ZIP code: 12207
County: Monroe
Place of Formation: Delaware
Principal Address: 15211 LAUNA CANYON ROAD, IRVINE, CA, United States, 92618
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
REYNOLDS BISH Chief Executive Officer 15211 LAGUNA CANYON ROAD, IRVINE, CA, United States, 92618

History

Start date End date Type Value
2024-10-29 2024-10-29 Address 15211 LAGUNA CANYON ROAD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-04-28 2023-04-28 Address 15211 LAGUNA CANYON ROAD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-04-28 2024-10-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-04-28 2024-10-29 Address 15211 LAGUNA CANYON ROAD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-04-28 2024-10-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-04-26 2023-04-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-16 2023-04-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-09-16 2021-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-02 2014-09-16 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-02-02 2014-09-16 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241029003232 2024-10-11 CERTIFICATE OF AMENDMENT 2024-10-11
230428002674 2023-04-28 BIENNIAL STATEMENT 2023-04-01
210426060022 2021-04-26 BIENNIAL STATEMENT 2021-04-01
190424060024 2019-04-24 BIENNIAL STATEMENT 2019-04-01
170414006146 2017-04-14 BIENNIAL STATEMENT 2017-04-01
150423006048 2015-04-23 BIENNIAL STATEMENT 2015-04-01
140916000248 2014-09-16 CERTIFICATE OF CHANGE 2014-09-16
130515006528 2013-05-15 BIENNIAL STATEMENT 2013-04-01
120202000093 2012-02-02 CERTIFICATE OF CHANGE 2012-02-02
110506002926 2011-05-06 BIENNIAL STATEMENT 2011-04-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State