| Entity Name: | TEKNICOR USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Nov 2015 (Companies founded in November 2015) |
| Business ALEI: | 1189564 |
| Annual report due: | 02 Nov 2025 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Mailing address: | CANADA |
| Mailing international address: | 12-6221 Highway 7 Woodbridge Ontario, CA L4H 0K8 |
| Business address: | 265 Franklin Street, Boston, MA, 02110, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Carl Bi | Officer | 265 FRANKLIN STREET SUITE 1702, BOSTON, MA, 02110, United States | 265 FRANKLIN STREET SUITE 1702, BOSTON, MA, 02110, United States | No data |
| ALAN FULLERTON | Officer | No data | Canada | 12-6221 Highway 7, Woodbridge, Ontario, CA L4H 0K8 |
| MOSHE EISEN | Officer | No data | Canada | 12-6221 Highway 7, Woodbridge, Ontario, L4H 0K8 |
| Name | Role | Residence address | Residence international address |
|---|---|---|---|
| ALAN FULLERTON | Director | Canada | 12-6221 Highway 7, Woodbridge, Ontario, CA L4H 0K8 |
| MOSHE EISEN | Director | Canada | 12-6221 Highway 7, Woodbridge, Ontario, L4H 0K8 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012409662 | 2024-10-29 | No data | Annual Report | Annual Report | No data |
| BF-0011447310 | 2023-10-31 | No data | Annual Report | Annual Report | No data |
| BF-0010404338 | 2022-10-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452818 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009823738 | 2021-10-25 | No data | Annual Report | Annual Report | No data |
| 0007028188 | 2020-11-30 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006660019 | 2019-10-15 | No data | Annual Report | Annual Report | 2019 |
| 0006259383 | 2018-10-15 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
