TECTURA (USA), INC.
Main Information
| Company Name | TECTURA (USA), INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002042500185 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 2002-04-25 |
| Original Formation Date | 2002-02-14 |
| Inactive Date | 2013-03-15 |
| Report Due Date | 2014-04-30 |
| Renewal Date | - |
| Years Due |
2014/2015,
2016/2017
|
| Company Agent | NATIONAL CORPORATE RESEARCH, LTD. |
About Company
TECTURA (USA), INC. operates as a Foreign For-Profit Corporation with business ID 485054.TECTURA (USA), INC. was formed on Thursday 25th April 2002, so this company age is twenty-two years, fourteen days. This company status is currently withdrawn .
Principal office address of TECTURA (USA), INC. is 411 BOREL AVENUE, SUITE 205, SAN MATEO, CA, 94402, USA. This address coordinates are: 37° 32' 54.1" N , 122° 19' 13" W.
There are currently five company principals in TECTURA (USA), INC.. They are: director Duane W. Bell, director Delbert Yocam, director Glen Toney, director Alexander Komoroske, secretary Stephen A. Goveia. TECTURA (USA), INC. had 1 other name: ASTON BUSINESS SOLUTIONS (USA), INC. ().
This company agent is NATIONAL CORPORATE RESEARCH, LTD.. According to the register, this agent type is Business.
Check more tectura companies.
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GPS
Data: 37° 32' 54.1" N
122° 19' 13" W
Address
Principal Office Address: 411 BOREL AVENUE, SUITE 205, SAN MATEO, CA, 94402, USAApplicant Address: -
Company Agent
| Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Type | Business |
| Address | 5217 PALISADE CT, INDIANAPOLIS, IN, 46237, USA |
| NATIONAL CORPORATE RESEARCH, LTD. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Duane W. Bell | Director | 411 Borel Avenue, Suite 205, San Mateo, CA, 94402, USA |
| View Duane W. Bell Full Report » | ||
| Delbert Yocam | Director | 411 Borel Avenue, Suite 205, San Mateo, CA, 94402, USA |
| View Delbert Yocam Full Report » | ||
| Glen Toney | Director | 411 Borel Avenue, Suite 205, San Mateo, CA, 94402, USA |
| View Glen Toney Full Report » | ||
| Alexander Komoroske | Director | 411 Borel Avenue, Suite 205, San Mateo, CA, 94402, USA |
| View Alexander Komoroske Full Report » | ||
| Stephen A. Goveia | Secretary | 411 Borel Avenue, Suite 205, San Mateo, 94402, USA |
| View Stephen A. Goveia Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-04-25 | 2002-04-25 | 0003203295 |
| Articles of Merger | 2002-05-20 | 2002-05-20 | 0003203296 |
| Application for Amended Certificate of Authority | 2004-02-11 | 2004-02-11 | 0003203297 |
| Business Entity Report | 2004-04-12 | 2004-04-12 | 0003203298 |
| Application for Amended Certificate of Authority | 2005-02-16 | 2005-02-16 | 0003203299 |
| Change of Registered Office/Agent | 2005-08-11 | 2005-08-11 | 0003203300 |
| Business Entity Report | 2006-04-27 | 2006-04-27 | 0003203301 |
| Business Entity Report | 2009-05-04 | 2009-05-04 | 0003203302 |
| Business Entity Report | 2010-04-08 | 2010-04-08 | 0003203303 |
| Change of Officer | 2011-04-19 | 2011-04-19 | 0003203304 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| ASTON GROUP (USA), INC. | 2004-02-11 | 2004-02-11 | 0003203297 |
| ASTON BUSINESS SOLUTIONS (USA), INC. | 2005-02-16 | 2005-02-16 | 0003203299 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SOURCE SERVICES CORPORATION | PO BOX 7570, SAN MATEO, CA, 94402, USA | Revoked |
| LEIGH FISHER ASSOCIATES, INC. | 160 Bovet Rd., SAN MATEO, CA, 94402, USA | Withdrawn |
| GRT CROSS CREEK, INC. | 400 So El Camino Real, 11th Fl, SAN MATEO, CA, 94402, USA | Merged |
| GRT GEIST CENTRE, INC. | 400 So El Camino Real, 11th Fl, SAN MATEO, CA, 94402, USA | Withdrawn |
| ASSISTED CARE OPERATORS OF ANDERSON, LLC | 1650 Borel Pl, Ste 102, SAN MATEO, CA, 94402, USA | Withdrawn |
| GLENBOROUGH CORPORATION | 400 S El Camino Real, Ste 1100, SAN MATEO, CA, 94402, USA | Merged |
| GLENBOROUGH REALTY TRUST INCORPORATED | 400 S E1 Camino Real, Ste 1100, SAN MATEO, CA, 94402, USA | Withdrawn |
| TECTURA (USA), INC. | 411 BOREL AVENUE, SUITE 205, SAN MATEO, CA, 94402, USA | Withdrawn |
| NEXTAG, INC. | 1300 S EL CAMINO REAL, STE 600, SAN MATEO, CA, 94402, USA | Withdrawn |
| BILLS.COM, LLC | 1875 SOUTH GRANT STREET, SUITE 400, SAN MATEO, CA, 94402, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| TECTURA (USA), INC. | 411 BOREL AVENUE, SUITE 205, SAN MATEO, CA, 94402, USA | Withdrawn |
| TECTURA CORPORATION | 333 TWIN DOLPHINE DR, STE 750, REDWOOD CITY, CA, 94065, USA | Withdrawn |
| TECTURA CORPORATION | 4309 HACIENDA DRIVE, SUITE 550, PLEASANTON, CA, 94588, USA | Withdrawn |
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