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TERMINAL EXTERMINATING, INC.

Company Details

Name: TERMINAL EXTERMINATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1967 (58 years ago)
Entity Number: 210162
County: New York
Date of dissolution: 31 Dec 2019
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: ONE PARK AVENUE, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
HENRIK THOMASSIAN Chief Executive Officer ONE PARK AVENUE, NEW YORK, NY, United States, 10016

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2015-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-02 2012-05-25 Address ONE PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1992-12-02 2015-02-09 Address ONE PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1967-05-16 1992-12-02 Address 1 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191231000496 2019-12-31 CERTIFICATE OF MERGER 2019-12-31
SR-2661 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2660 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150209000528 2015-02-09 CERTIFICATE OF CHANGE 2015-02-09
120525002167 2012-05-25 BIENNIAL STATEMENT 2011-05-01
090422002964 2009-04-22 BIENNIAL STATEMENT 2009-05-01
071105002292 2007-11-05 BIENNIAL STATEMENT 2007-05-01
060109003040 2006-01-09 BIENNIAL STATEMENT 2005-05-01
C319835-2 2002-08-08 ASSUMED NAME CORP INITIAL FILING 2002-08-08
010530002420 2001-05-30 BIENNIAL STATEMENT 2001-05-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State