| Name: | TERPHANE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1998 (27 years ago) |
| Date of dissolution: | 27 Aug 2019 |
| Entity Number: | 2255934 |
| ZIP code: | 23225 |
| County: | Ontario |
| Place of Formation: | Delaware |
| Address: | ATTN: PATRICIA A. THOMAS, 1100 BOULDERS PARKWAY, RICHMOND, VA, United States, 23225 |
| Principal Address: | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, United States, 14469 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERPHANE, INC. 401(K) SAVINGS PLAN | 2013 | 161550495 | 2014-08-06 | TERPHANE, INC. | 77 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-08-06 |
| Name of individual signing | JANET M. WHITLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-15 |
| Business code | 326100 |
| Sponsor’s telephone number | 8043301006 |
| Plan sponsor’s address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 144699386 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-21 |
| Name of individual signing | JANET WHITLEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-15 |
| Business code | 326100 |
| Sponsor’s telephone number | 5856575818 |
| Plan sponsor’s address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 144699386 |
Plan administrator’s name and address
| Administrator’s EIN | 161550495 |
| Plan administrator’s name | TERPHANE, INC. |
| Plan administrator’s address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 144699386 |
| Administrator’s telephone number | 5856575818 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-19 |
| Name of individual signing | JULIE SHEEHAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-04-15 |
| Business code | 326100 |
| Sponsor’s telephone number | 5856575818 |
| Plan sponsor’s address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469 |
Plan administrator’s name and address
| Administrator’s EIN | 161550495 |
| Plan administrator’s name | TERPHANE, INC. |
| Plan administrator’s address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469 |
| Administrator’s telephone number | 5856575818 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-24 |
| Name of individual signing | JULIE SHEEHAN |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSE BOSCO SILVIERA | Chief Executive Officer | 1100 BOULDERS PARKWAY, RICHMOND, VA, United States, 23225 |
| Name | Role | Address |
|---|---|---|
| TREDEGAR CORPORATION | DOS Process Agent | ATTN: PATRICIA A. THOMAS, 1100 BOULDERS PARKWAY, RICHMOND, VA, United States, 23225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-03 | 2019-08-27 | Address | 1100 BOULDERS PARKWAY, RICHMOND, VA, 23225, USA (Type of address: Service of Process) |
| 2014-05-21 | 2016-05-03 | Address | 1100 BOULDERS PARKWAY, RICHMOND, VA, 23225, USA (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2019-08-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-07-13 | 2016-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-05-11 | 2014-05-21 | Address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469, USA (Type of address: Chief Executive Officer) |
| 2008-06-02 | 2012-05-11 | Address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469, USA (Type of address: Chief Executive Officer) |
| 2006-05-10 | 2018-05-01 | Address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469, USA (Type of address: Principal Executive Office) |
| 2006-05-10 | 2012-07-13 | Address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469, USA (Type of address: Service of Process) |
| 2000-05-18 | 2006-05-10 | Address | 2754 W. PARK DRIVE, BLOOMFIELD, NY, 14469, USA (Type of address: Service of Process) |
| 2000-05-18 | 2008-06-02 | Address | 2754 WEST PARK DRIVE, BLOOMFIELD, NY, 14469, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190827000307 | 2019-08-27 | SURRENDER OF AUTHORITY | 2019-08-27 |
| 180501007013 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160503006217 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
| 140521006136 | 2014-05-21 | BIENNIAL STATEMENT | 2014-05-01 |
| 120713000783 | 2012-07-13 | CERTIFICATE OF CHANGE | 2012-07-13 |
| 120511006130 | 2012-05-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 100601002300 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080602003154 | 2008-06-02 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510003144 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040607002087 | 2004-06-07 | BIENNIAL STATEMENT | 2004-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
