Name: | TEL VENTURE CAPITAL, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 20 Mar 2007 (18 years ago) |
Financial Date End: | 31 Mar 2025 |
Entity Number: | 521363 |
Place of Formation: | DELAWARE |
File Number: | 521363 |
Principal Address: | 2859 BAYVIEW DRIVE FREMONT, CA 94538 |
Mailing Address: | 2859 BAYVIEW DR FREMONT, CA 94538 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
MARLENE EISENBERG | Secretary | 2859 BAYVIEW DR, FREMONT, CA 94538-6520 | 2021-03-25 | 2023-03-01 |
Douglas Vreeland | Secretary | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2023-03-01 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Hiroshi Kawamoto | Director | 2859 BAYVIEW DR, FREMONT, CA 94538-6520 | 2024-03-11 |
Koki Shirai | Director | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2024-03-11 |
Keiichi Enjoji | Director | 2859 BAYVIEW DR, FREMONT, CA 94538-6520 | 2024-03-11 |
Noritaka Yokomori | Director | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2024-03-11 |
Yoshinobu Mitano | Director | 2859 BAYVIEW DR, FREMONT, CA 94538-6520 | 2024-03-11 |
Larry Smith | Director | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2024-03-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
Keiichi Enjoji | President | 2859 BAYVIEW DR, FREMONT, CA 94538-6520 | 2024-03-11 |
Name | Role | Address | Appointed On |
---|---|---|---|
Richard Turner | Treasurer | 3455 LYMAN BOULEVARD, CHASKA, MN 55318 | 2024-03-11 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005642953 | 2024-03-11 |
Annual Report | 0005129483 | 2023-03-01 |
Annual Report | 0004674977 | 2022-03-29 |
Registered Agent Name/Address Change (mass change) | 0004643843 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004469258 | 2021-10-29 |
Annual Report | 0004219148 | 2021-03-25 |
Annual Report | 0003821319 | 2020-03-30 |
Annual Report | 0003454820 | 2019-03-15 |
Annual Report | 0003117623 | 2018-02-19 |
Annual Report | 0003117621 | 2017-02-23 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State