TEGRIA SERVICES GROUP - US, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WASIF RASHEED | Chief Executive Officer | 1255 FOURIER DR, SUITE 101, MADISON, WI, United States, 53717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-23 | 2021-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 | Name | PROVIDENCE SERVICES GROUP - US, INC. |
| 2021-06-23 | 2021-06-23 | Address | 1255 FOURIER DR, SUITE 101, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2021-06-23 | Address | 1255 FOURIER DR, SUITE 101, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State