TECTA AMERICA CORP. (Entity# 1292439) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 14, 2007. The entity status is Active/Owes Current Year AR.
| Business ID | 1292439 |
| Control Number | 07078551 |
| Business Name | TECTA AMERICA CORP. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2007-09-14 |
| Last Registration Year | 2019 |
| Jurisdiction | Wisconsin |
| Business Type | Foreign Profit Corporation |
| Principal Address |
9450 W. Bryn Mawr Ave. Suite 500 Rosemont IL 60018 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | David Reginelli | 9450 W. Bryn Mawr Ave. Suite 500, Rosemont, IL 60018 |
| Secretary | David Reginelli | 9450 W. Bryn Mawr Ave. Suite 500, Rosemont, IL 60018 |
| CEO | Mark Santacrose | 9450 W. Bryn Mawr Ave.suite 500, Rosemont, IL 60018 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17398845 | 2019-06-19 | 2019-06-19 | Annual Registration (2019) |
| 17306102 | 2019-06-17 | 2019-06-17 | Notice of Admin. Dissolution/Revocation |
| 15127064 | 2018-01-17 | 2018-01-17 | Annual Registration (2018) |
| 14543871 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 13978578 | 2017-01-31 | 2017-01-31 | Annual Registration (2017) |
| 12796494 | 2016-02-18 | 2016-02-18 | Annual Registration (2016) |
| 12616409 | 2016-02-08 | 2016-02-08 | Annual Registration (2016) |
| 10454337 | 2015-03-06 | Annual Registration (2015) | |
| 10771382 | 2014-05-08 | Annual Registration (2014) | |
| 10348413 | 2013-04-18 | Annual Registration (2013) | |
| 10164575 | 2012-02-17 | Annual Registration (2012) | |
| 07753869 | 2011-03-24 | Annual Registration (2011) | |
| 07991008 | 2010-03-17 | Annual Registration (2010) | |
| 07677118 | 2009-03-16 | Annual Registration (2009) | |
| 11774482 | 2008-04-16 | Annual Registration (2008) | |
| 01366928 | 2007-09-14 | Business Formation |
| Street Address |
9450 W. Bryn Mawr Ave. Suite 500 |
| City | Rosemont |
| State | IL |
| Zip Code | 60018 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Clyde Industries Holdings, Inc. | 6250 N. River Rd., Ste 10-100, Rosemont, IL 60018 | CORPORATION SERVICE COMPANY | 2019-12-17 |
| Lumos Holdings US Acquisition Co. | 9525 W. Bryn Mawr Ave, Rosemont, IL 60018 | United Agent Group Inc. | 2019-09-11 |
| EPLC PROPERTY LLC | 9450 W Bryn Mawr Ave, #750, Rosemont, IL 60018 | Cogency Global Inc. | 2019-07-12 |
| SC USIP30P Operating Company, LLC | 9450 West Bryn Mawr, Suite 750, Rosemont, IL 60018 | Cogency Global Inc. | 2019-06-24 |
| Foresite Realty Management, L.L.C. | 5600 N River Road Suite 925, Rosemont, IL 60018 | Registered Agent Solutions, Inc. | 2019-05-17 |
| Life Fitness, LLC | 9525 Bryn Mawr, Rosemont, IL 60018 | United Agent Group Inc. | 2019-01-10 |
| The Northridge Group, Inc. - Illinois | 9700 W. Higgins Rd., Suite 600, Rosemont, IL 60018 | Daren Moore | 2018-12-07 |
| Seasons Healthcare Management, Inc. (IL) | 6400 Shafer Court, Rosemont, IL 60018 | CORPORATION SERVICE COMPANY | 2018-10-24 |
| House Of Envy Inc. | 5600 N. River Rd., Rosemont, IL 60018 | UNITED STATES CORPORATION AGENTS, INC. | 2018-10-10 |
| MK-Colony Center LLC | 1001 Touhy Avenue, Suite 300, Des Plaines, IL 60018 | MK Asset Management, LLC | 2018-09-28 |
| Find all businesses in zip 60018 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
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| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.