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TEKSOUTH CORPORATION

TEKSOUTH CORPORATION

Branch

Company Details

Name:	TEKSOUTH CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Nov 2013 (11 years ago)
Branch of:	TEKSOUTH CORPORATION, Alabama (Company Number 000-090-332)
Entity Number:	4493026
ZIP code:	12207
County:	New York
Place of Formation:	Alabama
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1420 NORTHBROOK DRIVE, SUITE 220, GARDENDALE, AL, United States, 35071

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
STEVEN MINKIN	Chief Executive Officer	1420 NORTHBROOK DRIVE, SUITE 220, GARDENDALE, AL, United States, 35071

History

Start date	End date	Type	Value
2025-02-11	2025-02-11	Address	1420 NORTHBROOK DRIVE, SUITE 220, GARDENDALE, AL, 35071, 3870, USA (Type of address: Chief Executive Officer)
2025-02-11	2025-02-11	Address	1420 NORTHBROOK DRIVE, SUITE 220, GARDENDALE, AL, 35071, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	1420 NORTHBROOK DRIVE, SUITE 220, GARDENDALE, AL, 35071, USA (Type of address: Chief Executive Officer)
2023-11-01	2025-02-11	Address	1420 NORTHBROOK DRIVE, SUITE 220, GARDENDALE, AL, 35071, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	1420 NORTHBROOK DRIVE, SUITE 220, GARDENDALE, AL, 35071, 3870, USA (Type of address: Chief Executive Officer)
2023-11-01	2025-02-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-01	2025-02-11	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-01	2025-02-11	Address	1420 NORTHBROOK DRIVE, SUITE 220, GARDENDALE, AL, 35071, 3870, USA (Type of address: Chief Executive Officer)
2019-10-22	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-10-22	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-01	2023-11-01	Address	1420 NORTHBROOK DRIVE, SUITE 220, GARDENDALE, AL, 35071, 3870, USA (Type of address: Chief Executive Officer)
2013-11-26	2019-10-22	Address	1420 NORTHBROOK DR, SUITE 220, GARDENDALE, AL, 35071, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250211001724	2025-02-10	CERTIFICATE OF CHANGE BY ENTITY	2025-02-10
231101036533	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211103002607	2021-11-03	BIENNIAL STATEMENT	2021-11-03
191022000392	2019-10-22	CERTIFICATE OF CHANGE	2019-10-22
191001061106	2019-10-01	BIENNIAL STATEMENT	2017-11-01
131126000807	2013-11-26	APPLICATION OF AUTHORITY	2013-11-26

Date of last update: 26 Mar 2025

Sources: New York Secretary of State