TECTURA (USA), INC. - Florida Company Profile
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| Entity Name: | TECTURA (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 2004 (21 years ago) |
| Date of dissolution: | 16 Jul 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jul 2013 (12 years ago) |
| Document Number: | F04000001490 |
| FEI/EIN Number | 412032742 |
| Address: | 411 BOREL AVENUE, SUITE 205, SAN MATEO, CA, 94402, US |
| Mail Address: | 4309 HACIENDA DRIVE, SUITE 550, PLEASANTON, CA, 94588 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BELL DUANE W | Chief Executive Officer | 411 BOREL AVE, #205, SAN MATEO, CA, 94402 |
| HALL KEITH | Director | 411 BOREL AVENUE #205, SAN MATEO, CA, 94402 |
| KOMOROSKE ALEX A | Director | 411 BOREL AVE, #205, SAN MATEO, CA, 94402 |
| KEMPSKI DAVID A | Chief Financial Officer | 411 BOREL AVE, #205, SAN MATEO, CA, 94402 |
| POCH GERALD | Director | 411 BOREL AVE, #205, SAN MATEO, CA, 94402 |
| TONEY GLEN | Director | 411 BOREL AVE, #205, SAN MATEO, CA, 94402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-07-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-07-16 | 411 BOREL AVENUE, SUITE 205, SAN MATEO, CA 94402 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 411 BOREL AVENUE, SUITE 205, SAN MATEO, CA 94402 | - |
| NAME CHANGE AMENDMENT | 2005-02-16 | TECTURA (USA), INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-07-16 |
| ANNUAL REPORT | 2012-01-03 |
| Reg. Agent Change | 2011-08-29 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-06-16 |
| ANNUAL REPORT | 2007-06-14 |
| ANNUAL REPORT | 2006-07-10 |
| Reg. Agent Change | 2005-08-11 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State