TECTON BG, INC.

Company Details

Entity Name:	TECTON BG, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	25 Oct 2022 (2 years ago)
Document Number:	F22000006942
FEI/EIN Number	88-2789060
Address:	510 Londonberry Road, ATLANTA, GA 30327
Mail Address:	510 Londonberry Road, ATLANTA, GA 30327
Place of Formation:	DELAWARE

Agent

Name	Role	Address
Chesne, Christopher Michael	Agent	2157 White Feather Loop, Oakland, FL 34787

Chairman

Name	Role	Address
CHESNE, ALTON M	Chairman	370 RIVER ROAD, ALEXANDRIA, LA 71302

Director

Name	Role	Address
CHESNE, ALTON M	Director	370 RIVER ROAD, ALEXANDRIA, LA 71302
JATAR, UDAIYAN	Director	1167 BYRNWYCK ROAD, ATLANTA, GA 30319
MOTTO, JOSEPH	Director	510 LONDONBERRY ROAD, ATLANTA, GA 30327
FOLEY, KEVIN	Director	9460 INGLEWOOD COVE, GERMANTOWN, TN 38139
LONGFIELD, ROBERT	Director	1712 PADINGTON PARK LANE, GERMANTOWN, TN 38138
Slatery, Charles	Director	700 Colonial Road, Suite 101 Memphis, TN 38117
Bollinger, Glenn Robert	Director	3569 Laguna Court, Gulf Breeze, FL 32563

Secretary

Name	Role	Address
Chesne, Christopher Michael	Secretary	2157 White Feather Loop, Oakland, FL 34787

President

Name	Role	Address
JATAR, UDAIYAN	President	1167 BYRNWYCK ROAD, ATLANTA, GA 30319

Chief Executive Officer

Name	Role	Address
MOTTO, JOSEPH	Chief Executive Officer	510 LONDONBERRY ROAD, ATLANTA, GA 30327

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-25	510 Londonberry Road, ATLANTA, GA 30327	No data
CHANGE OF MAILING ADDRESS	2024-03-25	510 Londonberry Road, ATLANTA, GA 30327	No data
REGISTERED AGENT NAME CHANGED	2024-01-29	Chesne, Christopher Michael	No data
REGISTERED AGENT ADDRESS CHANGED	2024-01-29	2157 White Feather Loop, Oakland, FL 34787	No data

Documents

Name	Date
ANNUAL REPORT	2024-01-29
ANNUAL REPORT	2023-02-09
Foreign Profit	2022-10-25

Date of last update: 11 Jan 2025

Sources: Florida Department of State