| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REYNOLDS BISH | Chief Executive Officer | 15211 LAGUNA CANYON ROAD, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-10 | 2025-04-10 | Address | 15211 LAGUNA CANYON ROAD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2024-10-29 | 2025-04-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-10-29 | 2024-10-29 | Address | 15211 LAGUNA CANYON ROAD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2024-10-29 | 2025-04-10 | Address | 15211 LAGUNA CANYON ROAD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2024-10-29 | 2025-04-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250410004341 | 2025-04-10 | BIENNIAL STATEMENT | 2025-04-10 |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
