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TENCO INDUSTRIES, INC.

TENCO INDUSTRIES, INC.

Company Details

Name:	TENCO INDUSTRIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2011 (13 years ago)
Entity Number:	4164447
ZIP code:	10005
County:	Livingston
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1627 E. Walnut St., SEGUIN, TX, United States, 78155

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
TENCO INDUSTRIES, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DANIEL BEAUDOIN	Chief Executive Officer	1627 E. WALNUT ST., SEGUIN, TX, United States, 78155

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	1627 E. WALNUT ST., SEGUIN, TX, 78155, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	1627 E. WALNUT, SEGUIN, TX, 78155, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	1627 E. WALNUT, SEGUIN, TX, 78155, 5259, USA (Type of address: Chief Executive Officer)
2019-11-04	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-04	2023-11-01	Address	1627 E. WALNUT, SEGUIN, TX, 78155, 5259, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-10	2019-11-04	Address	5700 SOUTH LIMA ROAD, LAKEVILLE, NY, 14480, USA (Type of address: Principal Executive Office)
2018-07-10	2019-11-04	Address	5700 SOUTH LIMA ROAD, LAKEVILLE, NY, 14480, USA (Type of address: Chief Executive Officer)
2018-07-10	2019-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-11-04	2018-07-10	Address	5700 SOUTH LIMA RD, LAKEVILLE, NY, 14480, USA (Type of address: Principal Executive Office)
2013-11-04	2018-07-10	Address	PO BOX 549, SEGUIN, TX, 78156, USA (Type of address: Chief Executive Officer)
2011-11-10	2018-07-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231101040278	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211101002380	2021-11-01	BIENNIAL STATEMENT	2021-11-01
191104060407	2019-11-04	BIENNIAL STATEMENT	2019-11-01
SR-58995	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180710006671	2018-07-10	BIENNIAL STATEMENT	2017-11-01
151105006587	2015-11-05	BIENNIAL STATEMENT	2015-11-01
131104006288	2013-11-04	BIENNIAL STATEMENT	2013-11-01
111110000639	2011-11-10	APPLICATION OF AUTHORITY	2011-11-10

Date of last update: 16 Jan 2025

Sources: New York Secretary of State