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TEZHQ, INC.

Company Details

Name: TEZHQ, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2017 (8 years ago)
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 Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

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
2024-10-16 2024-10-16 Address 5000 LEGACY DR., SUITE 360, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
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)
2023-04-25 2024-10-16 Address 99 WASHINGTON AVENUE, SUITE 1008, 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)
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 5000 LEGACY DR., SUITE 360, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2021-04-20 2023-04-25 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
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)

Filings

Filing Number Date Filed Type Effective Date
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: 27 Dec 2024

Sources: New York Secretary of State