TEFEN USA, LTD. (Entity# 20031295269) is a business entity registered with Colorado Department of State (CDOS). The business start date is September 15, 2003. The entity status is Delinquent.
| Entity ID | 20031295269 |
| Entity Name | TEFEN USA, LTD. |
| Entity Status | Delinquent |
| Form Date | 2003-09-15 |
| Jurisdiction | New Mexico |
| Entity Type | Foreign Corporation |
| Principal Address |
3 Park Avenue, Fl.20 New York NY 10016 |
| Agent Organization | National Registered Agents, Inc |
| Principal Address |
7700 E Arapahoe Rd Ste 220 Centennial CO 80112-1268 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20161624493 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2016-09-16 | 2016-09-16 |
| 20131032176 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed; Document is 122 pages long! Listing all 6143 affected entities. |
01/16/2013 | 01/25/2013 |
| 20111574810 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed; |
2011-10-14 | 2011-10-14 |
| 20111574774 | Statement Curing Delinquency | 10/14/2011 | 10/14/2011 |
| 20091611027 | File Report | 2009-11-20 | 2009-11-20 |
| 20091611011 |
Statement of Change Changing the Principal Office Address Comment: Removed entity mailing address;Principal address changed; |
2009-11-20 | 2009-11-20 |
| 20081497255 |
File Report Comment: Change of Entity Address |
09/17/2008 | 09/17/2008 |
| 20071519972 | File Report | 2007-11-12 | 2007-11-12 |
| 20071344421 | Statement of Change | 2007-07-26 | 2007-07-26 |
| 20071344421 |
Filing Officer Correction Comment: The filing was inadvertently accepted and indexed in the record. The document has been rejected and the record corrected.; |
08/02/2007 | 08/02/2007 |
| 20061312483 |
Requalify Foreign Entity Authority Name: TEFEN USA, LTD. |
07/31/2006 | 07/31/2006 |
| 20041371582 |
Withdraw Foreign Entity Authority Name: TEFEN USA, LTD., Colorado Authority Terminated October 22, 2004 |
10/22/2004 | 10/22/2004 |
| 20031295269 |
Application for Authority Comment: TEFEN USA, LTD. Name: TEFEN USA, LTD. |
09/15/2003 | 09/15/2003 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/17/2006 | 11/17/2006 |
| Street Address | 3 Park Avenue, FL.20 |
| City | New York |
| State | NY |
| Zip Code | 10016 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Mount Locks Inc. | 450 Park Avenue S, 3rd Floor, New York, NY 10016 | 2023-01-17 | |
| The Wake of Our Betters, LLC | 232 Madison Avenue, Mezzanine Level, New York, NY 10016 | James Murphy | 2016-01-13 |
| Conductor, Inc. | 2 Park Ave, 15th Floor, New York, NY 10016 | 2017-10-01 | |
| Ascent Perennial I LLC | C/o Ascent Real Estate Advisors LLC, 271 Madison Ave, 18th Floor, New York, NY 10016 | 2012-01-30 | |
| Origin Interactive Group, LLC | 3 Park Ave Fl 33, New York, NY 10016 | 2014-11-05 | |
| Forest Hollow LLC | C/o First Admin Inc., 411 Park Avenue South, New York, NY 10016 | David Leinsdorf | 2012-02-14 |
| Superfly Productions, LLC. | 381 Park Ave S, 16, New York, NY 10016 | 2016-03-24 | |
| Lv Aspen LLC | 417 Fifth Avenue, 4th Floor, New York, NY 10016 | 2012-08-23 | |
| Trustpilot, Inc. | 245 5th Ave, 5th Floor, New York, NY 10016 | 2016-05-19 | |
| Wind-up Records, LLC | 79 Madison Ave., 17th Floor, Accounting Department, New York, NY 10016 | 2003-08-18 | |
| Find all businesses in zip 10016 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | National Registered Agents, Inc | 7700 E Arapahoe Rd Ste 220, Centennial, CO 80112-1268 |
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|---|---|---|---|
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| Mor Manufacturing LLC | 5676 E. Seltice Way, Post-falls, ID 83854 | 2022-12-13 | |
| Maisons Marques & Domaines Usa Inc. | 383 Fourth Street, #400, Oakland, CA 94607 | 2022-12-08 | |
| Proactive Md Co, P.C. | 124 Allawood Court, Simpsonville, SC 29681 | 2022-10-07 | |
| Joist Housing Innovation Fund I, Lp | 3658 Eliot Street, Denver, CO 80211 | 2022-09-20 | |
| 4 Rivers Properties Laramie, LLC | 1557 Promontory Circle, Suite 110, Greeley, CO 80634 | 2022-08-12 | |
| The 33rd Talent Corporation | 1705 17th Street, Suite 200, Denver, CO 80202 | 2022-07-29 | |
| 2g Energy Inc | 205 Commercial Dr, St Augustine, FL 32092 | 2022-07-19 |
Please comment or provide details below to improve the information on TEFEN USA, LTD..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.