| Name: | TENSION ENVELOPE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1937 (88 years ago) |
| Entity Number: | 49985 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 819 E 19TH STREET, KANSAS CITY, MO, United States, 64108 |
| Address: | 80 STATE STREET, ALBANY, KS, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 596250
Type CAP
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, KS, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM S BERKLEY | Chief Executive Officer | 819 E 19TH STREET, KANSAS CITY, MO, United States, 64108 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-13 | 2025-03-13 | Address | 819 E 19TH STREET, KANSAS CITY, MO, 64108, 1781, USA (Type of address: Chief Executive Officer) |
| 2025-03-13 | 2025-03-13 | Address | 819 E 19TH STREET, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2025-03-13 | Shares | Share type: PAR VALUE, Number of shares: 29200, Par value: 10 |
| 2023-06-05 | 2023-10-11 | Shares | Share type: PAR VALUE, Number of shares: 29200, Par value: 10 |
| 2023-06-05 | 2023-06-05 | Address | 819 E 19TH STREET, KANSAS CITY, MO, 64108, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250313004456 | 2025-03-13 | BIENNIAL STATEMENT | 2025-03-13 |
| 230605001250 | 2023-06-05 | BIENNIAL STATEMENT | 2023-03-01 |
| 210604061095 | 2021-06-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190325060274 | 2019-03-25 | BIENNIAL STATEMENT | 2019-03-01 |
| 170329006154 | 2017-03-29 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
