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TECHLINK SYSTEMS, INC.

TECHLINK SYSTEMS, INC.

Company Details

Name:	TECHLINK SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 2007 (17 years ago)
Entity Number:	3549831
ZIP code:	12260
County:	New York
Place of Formation:	California
Principal Address:	101 Avenue of the Americas, FL 9, NEW YORK, NY, United States, 10013
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
JANE KIM	Chief Executive Officer	101 AVENUE OF THE AMERICAS, FL 9, NEW YORK, NY, United States, 10013

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	101 AVENUE OF THE AMERICAS, FL 9, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-11-06	Address	411 LAFAYETTE STREET, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	411 LAFAYETTE STREET, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-11-06	Address	ONE POST STREET,, SUITE 300, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	ONE POST STREET,, SUITE 300, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-07-25	2023-07-25	Address	101 AVENUE OF THE AMERICAS, FL 9, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-11-06	Address	411 LAFAYETTE STREET, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-25	2024-11-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-07-25	2024-11-06	Address	99 WASHINGTON AVENUE, SUITE 10008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-07-25	2024-11-06	Address	101 AVENUE OF THE AMERICAS, FL 9, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-08-07	2023-07-25	Address	99 WASHINGTON AVENUE, SUITE 10008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-08-07	2023-07-25	Address	ONE POST STREET,, SUITE 300, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2017-11-27	2019-08-07	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-11-27	2023-07-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2007-07-31	2017-11-27	Address	230 PARK AVENUE STE 453, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241106000801	2024-10-22	CERTIFICATE OF CHANGE BY AGENT	2024-10-22
230725000140	2023-07-25	BIENNIAL STATEMENT	2023-07-01
210709002771	2021-07-09	BIENNIAL STATEMENT	2021-07-09
190807002000	2019-08-07	BIENNIAL STATEMENT	2019-07-01
171127000379	2017-11-27	CERTIFICATE OF CHANGE	2017-11-27
070731000269	2007-07-31	APPLICATION OF AUTHORITY	2007-07-31

Date of last update: 31 Dec 2024

Sources: New York Secretary of State