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TECNOSICUREZZA INC.

Branch

Company Details

Name: TECNOSICUREZZA INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Aug 2017 (8 years ago)
Authority Date: 22 Aug 2017 (8 years ago)
Last Annual Report: 03 Dec 2024 (5 months ago)
Branch of: TECNOSICUREZZA INC., NEW YORK (Company Number 5161293)
Organization Number: 0994517
Principal Office: C/O OFFIT KURMAN, P.A., ATTN: LYDIA FERRARESE, 590 Madison Ave, 6th Floor, NEW YORK, NEW YORK, NY 10022
Place of Formation: NEW YORK

Director

Name Role
Anna Miller Director
Helge Durhuus Nielsen Director
John Stroia Director

Registered Agent

Name Role
PHILIP ALDRIDGE Registered Agent

President

Name Role
Andrew Steven Willdig President

Secretary

Name Role
Anna Miller Secretary

Treasurer

Name Role
Helge Durhuus Nielsen Treasurer

Filings

Name File Date
Replacement Cert of Auth 2024-12-03
Principal Office Address Change 2024-12-03
Registered Agent name/address change 2024-12-03
Annual Report 2024-12-03
Revocation of Certificate of Authority 2024-10-12
Annual Report 2023-03-23
Registered Agent name/address change 2023-03-23
Annual Report 2022-03-09
Annual Report 2021-02-11
Annual Report 2020-03-25

Sources: Kentucky Secretary of State