| Name: | TEC SYSTEMS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2012 (13 years ago) |
| Entity Number: | 4197878 |
| ZIP code: | 10005 |
| County: | Chemung |
| Place of Formation: | Kansas |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 127 S WASHINGTON ST, WICHITA, KS, United States, 67202 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROLLAND ERIC EAKINS | Chief Executive Officer | 141 N BELMONT, WICHITA, KS, United States, 67208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 141 N BELMONT, WICHITA, KS, 67208, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-02-07 | 2024-02-01 | Address | 141 N BELMONT, WICHITA, KS, 67208, USA (Type of address: Chief Executive Officer) |
| 2014-02-26 | 2018-02-07 | Address | 9016 PEPPERTREE CIRCLE, WICHITA, KS, 67226, USA (Type of address: Chief Executive Officer) |
| 2014-02-26 | 2018-02-07 | Address | 1630 ATWATER PATH, INVER GROVE HEIGHTS, MN, 55077, USA (Type of address: Principal Executive Office) |
| 2012-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-03 | 2012-09-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-02-03 | 2012-08-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037166 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201001677 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200206060546 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-103181 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-103182 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180207006058 | 2018-02-07 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006399 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140226006033 | 2014-02-26 | BIENNIAL STATEMENT | 2014-02-01 |
| 120919000481 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 120828000731 | 2012-08-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-28 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
