| Entity Name: | TELESTREAM HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Jun 2016 (9 years ago) |
| Document Number: | F16000002843 |
| FEI/EIN Number | 90-0780496 |
| Address: | 848 Gold Flat Rd, Nevada City, CA, 95959, US |
| Mail Address: | 848 Gold Flat Rd, Nevada City, CA, 95959, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Carnahan Shawn | Chief Technical Officer | 848 Gold Flat Rd, Nevada City, CA, 95959 |
| Name | Role | Address |
|---|---|---|
| Weiss Eli | Chairman | 848 Gold Flat Rd, Nevada City, CA, 95959 |
| Name | Role | Address |
|---|---|---|
| Marshall Ben | Director | 848 Gold Flat Rd, Nevada City, CA, 95959 |
| Hanson Mark | Director | 848 Gold Flat Rd, Nevada City, CA, 95959 |
| Mankoff Steve | Director | 848 Gold Flat Rd, Nevada City, CA, 95959 |
| Name | Role | Address |
|---|---|---|
| Osika Chris | Chief Marketing Officer | 848 Gold Flat Rd, Nevada City, CA, 95959 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 848 Gold Flat Rd, Nevada City, CA 95959 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 848 Gold Flat Rd, Nevada City, CA 95959 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-22 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-03 |
| Reg. Agent Change | 2017-05-22 |
| ANNUAL REPORT | 2017-03-14 |
| Foreign Profit | 2016-06-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
