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TEFEN USA, LTD. CORP.

Company Details

Entity Name: TEFEN USA, LTD. CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Jun 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F10000003045
Address: 3 PARK AVE., FL 20TH, NEW YORK, NY, 10016
Mail Address: 3 PARK AVE., FL 20TH, NEW YORK, NY, 10016
Place of Formation: NEW MEXICO

Agent

Name Role Address
MATHEW SURAJ Agent 1160 CITRUS OAKS RUN, WINTER SPRINGS, FL, 32708

President

Name Role Address
PELLEY EL President 3 PARK AVE., FL 20TH, NEW YORK, NY, 10016

Treasurer

Name Role Address
COHEN NISIM Treasurer 3 PARK AVE., FL 20TH, NEW YORK, NY, 10016

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
Foreign Profit 2010-06-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State