Tectura (USA) Inc. (Entity# F1508599) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is April 29, 2002. The entity status is .
Entity ID | F1508599 |
Entity Name | Tectura (USA) Inc. |
Principal Address |
411 Borel Avenue Ste 205 San Mateo California 94402 |
Office Effective Date | 2002-04-29 |
Status Date | 2013-08-23 |
Incorporate Date | 2002-04-29 |
Duration | 9999-12-31 |
Incorporate State | DE |
Stock Indicator | S |
Total Shares | 1000.0 |
Merger Indicator | S |
Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
Stock Shares | Class A |
Registered Agent Name | COGENCY GLOBAL INC. |
Agent Address |
250 Browns Hill Court Midlothian Virginia 23114 |
Officer Title | Officer Name |
---|---|
CEO/PRES | Duane W Bell |
Keith B Hall | |
CFO/TREAS | David A Kempski |
Alexander Komoroske | |
Jerry Poch | |
Glen Toney | |
Delbert Yocam |
Entity Name | Effective Date |
---|---|
ASTON GROUP (USA) INC. | 2002-04-29 |
ASTON BUSINESS SOLUTIONS (USA) INC. | 2004-02-11 |
Merger Type | Effective Date | Survivor | Foreign Name |
---|---|---|---|
S | 2003-01-23 | F1508599 |
Street Address |
411 BOREL AVENUE STE 205 |
City | SAN MATEO |
State | California |
Zip Code | 94402 |
Entity Name | Office Address | Agent | Incorporate |
---|---|---|---|
TRANS WORLD ASSURANCE COMPANY | 885 S El Camino Real, San Mateo, California 94402 | C T Corporation System | 1975-06-23 |
California Casualty Management Company | 1875 S Grant St Ste 800, San Mateo, California 94402 | Registered Agent Solutions Inc. | 2000-07-14 |
Brakeley Briscoe Inc. | 322 West Bellevue Ave, San Mateo, California 94402 | Corporation Service Company | 2011-05-27 |
GoPro Inc. | 3000 Clearview Way, San Mateo, California 94402 | C T Corporation System | 2014-05-30 |
Alipay US Inc. | 400 S El Camino Real, San Mateo, California 94402 | C T Corporation System | 2015-03-04 |
GoPro Care Inc. | 3000 Clearview Way, San Mateo, California 94402 | C T Corporation System | 2016-02-24 |
Rakuten Card USA Inc. | 800 Concar Dr Ste 300, San Mateo, California 94402 | C T Corporation System | 2016-08-08 |
Contract Wrangler Inc. | 922 S. Claremont St, San Mateo, California 94402 | Registered Agents Inc. | 2018-11-15 |
Capital Area Properties LLC | 1899 Parrott Dr., San Mateo, California 94402 | Tri Nguyen | 2004-09-21 |
Emerson Equity LLC | 155 Bovet Rd Ste 725, San Mateo, California 94402 | Registered Agent Solutions Inc. | 2005-03-29 |
Find all businesses in zip 94402 |
Role | Name / Organization | Address |
---|---|---|
Agent | COGENCY GLOBAL INC. | 250 Browns Hill Court, Midlothian, Virginia 23114 |
CEO/PRES | Duane W Bell | |
Keith B Hall | ||
CFO/TREAS | David A Kempski | |
Alexander Komoroske | ||
Jerry Poch | ||
Glen Toney | ||
Delbert Yocam |
Please comment or provide details below to improve the information on Tectura (USA) Inc..
Data Provider | Virginia State Corporation Commission (SCC) |
Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.