| Name: | TERRAFERMA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1996 (29 years ago) (Companies founded in March 1996) |
| Entity Number: | 2014713 |
| ZIP code: | 10576 (Companies in Westchester, 10576) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 350 BEDFORD STREET, SUITE 304, STAMFORD, CT, United States, 06901 |
| Address: | 71 PARK VIEW RD S, POUND RIDGE, NY, United States, 10576 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TERRAFERMA, INC. | 0589085 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| GEORGE L. RODRIGUEZ | Chief Executive Officer | 350 BEDFORD ST / SUITE 304, STAMFORD, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 71 PARK VIEW RD S, POUND RIDGE, NY, United States, 10576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-30 | 2004-03-15 | Address | 317 SALEM RD., POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer) |
| 1998-03-30 | 2018-11-15 | Address | 350 BEDFORD ST., SUITE 304, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 1996-03-28 | 2003-12-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-03-28 | 1998-03-30 | Address | 317 SALEM ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181115000998 | 2018-11-15 | CERTIFICATE OF CHANGE | 2018-11-15 |
| 180816000587 | 2018-08-16 | CERTIFICATE OF AMENDMENT | 2018-08-16 |
| 040315002976 | 2004-03-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 031216000608 | 2003-12-16 | CERTIFICATE OF AMENDMENT | 2003-12-16 |
| 020308002326 | 2002-03-08 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320002502 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980330002471 | 1998-03-30 | BIENNIAL STATEMENT | 1998-03-01 |
| 960328000517 | 1996-03-28 | CERTIFICATE OF INCORPORATION | 1996-03-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
