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TESS 1ST, INC.

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Company Details

Name: TESS 1ST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2013 (12 years ago)
Entity Number: 4439239
ZIP code: 11379
County: Queens
Place of Formation: New York
Address: PO BOX 790356, MIDDLE VILLAGE, NY, United States, 11379
Principal Address: 1918 GREENE AVE, RIDGEWOOD, NY, United States, 11385

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
INGRID PEROVIC Chief Executive Officer PO BOX 790356, MIDDLE VILLAGE, NY, United States, 11379

DOS Process Agent

Name Role Address
TESS 1ST, INC. DOS Process Agent PO BOX 790356, MIDDLE VILLAGE, NY, United States, 11379

History

Start date End date Type Value
2023-12-01 2024-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-12 2023-11-12 Address PO BOX 790356, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2023-11-12 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-18 2023-11-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-04 2022-02-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231112000094 2023-11-12 BIENNIAL STATEMENT 2023-08-01
211217000014 2021-12-17 BIENNIAL STATEMENT 2021-12-17
200514060152 2020-05-14 BIENNIAL STATEMENT 2019-08-01
180608006518 2018-06-08 BIENNIAL STATEMENT 2017-08-01
130801000064 2013-08-01 CERTIFICATE OF INCORPORATION 2013-08-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State