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TEGRIA SERVICES GROUP - US, INC.

Company Details

Name: TEGRIA SERVICES GROUP - US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 2013 (12 years ago)
Date of dissolution: 23 Jun 2021
Entity Number: 4411014
ZIP code: 12207
County: Albany
Place of Formation: Wisconsin
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1255 FOURIER DR, SUITE 101, MADISON, WI, United States, 53717

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WASIF RASHEED Chief Executive Officer 1255 FOURIER DR, SUITE 101, MADISON, WI, United States, 53717

History

Start date End date Type Value
2021-06-23 2021-06-23 Address 1255 FOURIER DR, SUITE 101, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer)
2021-06-23 2021-06-23 Name PROVIDENCE SERVICES GROUP - US, INC.
2021-06-23 2021-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-06-23 2021-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-05-21 2021-06-23 Address 1255 FOURIER DR, SUITE 101, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer)
2019-05-20 2021-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-05-20 2021-05-21 Address 1255 FOURIER DR, SUITE 101, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer)
2017-05-10 2019-05-20 Address 4513 VERNON BLVD, SUITE 301, MADISON, WI, 53705, USA (Type of address: Chief Executive Officer)
2017-05-10 2019-05-20 Address 451 VERNON BLOULEVARD, SUITE 301, MADISON, WI, 53705, USA (Type of address: Principal Executive Office)
2015-09-21 2017-05-10 Address 4512 VERNON BLOULEVARD, SUITE 301, MADISON, WI, 53705, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210623001272 2021-06-23 CERTIFICATE OF TERMINATION 2021-06-23
210623001247 2021-06-23 CERTIFICATE OF AMENDMENT 2021-06-23
210623001051 2021-06-23 CERTIFICATE OF AMENDMENT 2021-06-23
210521060428 2021-05-21 BIENNIAL STATEMENT 2021-05-01
190520060362 2019-05-20 BIENNIAL STATEMENT 2019-05-01
170510006359 2017-05-10 BIENNIAL STATEMENT 2017-05-01
150921006168 2015-09-21 BIENNIAL STATEMENT 2015-05-01
140320000696 2014-03-20 CERTIFICATE OF CHANGE 2014-03-20
130531000068 2013-05-31 APPLICATION OF AUTHORITY 2013-05-31

Date of last update: 19 Feb 2025

Sources: New York Secretary of State