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TEZHQ, INC.

TEZHQ, INC.

Company Details

Name:	TEZHQ, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Apr 2017 (8 years ago)
Date of dissolution:	31 Dec 2024
Entity Number:	5117141
ZIP code:	12260
County:	Queens
Place of Formation:	Texas
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address:	5000 LEGACY DR., SUITE 360, PLANO, TX, United States, 75024

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
KEN LOVEGREEN	Chief Executive Officer	5000 LEGACY DR., SUITE 360, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	5000 LEGACY DR., SUITE 360, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-10-16	2024-10-16	Address	5000 LEGACY DR., SUITE 360, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-10-16	2025-01-02	Address	5000 LEGACY DR., SUITE 360, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-10-16	2025-01-02	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-10-16	2025-01-02	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-04-25	2024-10-16	Address	5000 LEGACY DR., SUITE 360, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-04-25	2024-10-16	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-04-25	2023-04-25	Address	5000 LEGACY DR., SUITE 360, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2023-04-25	2024-10-16	Address	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-06-03	2023-04-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-04-20	2023-04-25	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-04-20	2023-04-25	Address	5000 LEGACY DR., SUITE 360, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-07-08	2021-04-20	Address	8352 LIBRARY ST, FRISCO, TX, 75034, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-04-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-06-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-04-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250102004426	2024-12-31	CERTIFICATE OF TERMINATION	2024-12-31
241016000504	2024-10-04	CERTIFICATE OF CHANGE BY AGENT	2024-10-04
230425003889	2023-04-25	BIENNIAL STATEMENT	2023-04-01
210603000458	2021-06-03	CERTIFICATE OF CHANGE	2021-06-03
210420060263	2021-04-20	BIENNIAL STATEMENT	2021-04-01
190708060345	2019-07-08	BIENNIAL STATEMENT	2019-04-01
SR-78471	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-78470	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170410000004	2017-04-10	APPLICATION OF AUTHORITY	2017-04-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State