| Name: | TEGRETE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2014 (10 years ago) |
| Branch of: | TEGRETE CORPORATION, Minnesota (Company Number a9ebb70c-b6d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 4641960 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4111 MacKenzie Ct NE, Suite 100, St. Michael, MN, United States, 55376 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TERESA CARLSON | Chief Executive Officer | 4111 MACKENZIE CT NE, SUITE 100, ST. MICHAEL, MN, United States, 55376 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-01 | 2024-09-01 | Address | 4111 MACKENZIE CT NE, SUITE 100, SAINT MICHAEL, MN, 55376, USA (Type of address: Chief Executive Officer) |
| 2024-09-01 | 2024-09-01 | Address | 4111 MACKENZIE CT NE, SUITE 100, ST. MICHAEL, MN, 55376, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-01 | Address | 4111 MACKENZIE CT NE, SUITE 100, SAINT MICHAEL, MN, 55376, USA (Type of address: Chief Executive Officer) |
| 2017-09-26 | 2020-09-01 | Address | 4111 MACKENZIE CT NE STE.100, SAINT MICHAEL, MN, 55376, USA (Type of address: Chief Executive Officer) |
| 2016-04-12 | 2024-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-04-12 | 2024-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-10-20 | 2016-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-10-20 | 2016-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-09-25 | 2014-10-20 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240901035400 | 2024-09-01 | BIENNIAL STATEMENT | 2024-09-01 |
| 220914003583 | 2022-09-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061830 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 190430060307 | 2019-04-30 | BIENNIAL STATEMENT | 2018-09-01 |
| 170926006059 | 2017-09-26 | BIENNIAL STATEMENT | 2016-09-01 |
| 160412000091 | 2016-04-12 | CERTIFICATE OF CHANGE | 2016-04-12 |
| 141020000585 | 2014-10-20 | CERTIFICATE OF CHANGE | 2014-10-20 |
| 140925000327 | 2014-09-25 | APPLICATION OF AUTHORITY | 2014-09-25 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
