| Name: | TECNOTION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2016 (9 years ago) |
| Entity Number: | 4893022 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 228 E. 45th Street Ste. 9E, New York, NY, United States, 10017 |
| Principal Address: | 228 EAST 45TH STREET SUITE9E, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BOB JONKER | Chief Executive Officer | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TABS INC. | DOS Process Agent | 228 E. 45th Street Ste. 9E, New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2024-02-09 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-02-14 | 2024-02-09 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-02-14 | 2020-09-03 | Address | 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-02-09 | 2018-02-14 | Address | ATTN: JACOB WILLEMSEN, 228 EAST 45TH STREET SUITE 9E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001053 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220201003744 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200903060537 | 2020-09-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180214006025 | 2018-02-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 160209000202 | 2016-02-09 | APPLICATION OF AUTHORITY | 2016-02-09 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
