TERRACON CONSULTANTS - NY, INC.

Company Details

Name:	TERRACON CONSULTANTS - NY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Sep 1926 (98 years ago) (Companies founded in September 1926)
Entity Number:	22740
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	30 Corporate Cir, Suite 201, Albany, NY, United States, 12203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

VC2CGFLYPGM3

2023-03-27

30 CORPORATE CIR STE 201, ALBANY, NY, 12203, 5169, USA

30 CORPORATE CIRCLE, SUITE 201, ALBANY, NY, 12203, USA

Business Information

URL	www.terracon.com
Congressional District	20
State/Country of Incorporation	NY, USA
Activation Date	2022-03-08
Initial Registration Date	2019-10-29
Entity Start Date	2012-11-30
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

541330, 541350, 541360, 541380, 541618, 541620, 541690, 561990, 562910, 611430, 712120

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MONICA J CURLS
Role	MANAGER OF GOVERNMENT
Address	10841 S. RIDGEVIEW ROAD, OLATHE, KS, 66061, USA

Government Business
Title	PRIMARY POC
Name	MONICA CURLS
Address	10841 S. RIDGEVIEW ROAD, OLATHE, KS, 66061, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
STEVEN D THORNE	Chief Executive Officer	4081 HADLEY ROAD UNIT B, SOUTH PLAINFIELD, NJ, United States, 07080

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

History

Start date	End date	Type	Value
2024-09-30	2024-09-30	Address	4081 HADLEY ROAD UNIT B, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-17	2022-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-17	2024-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-24	2022-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-01	2024-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2024-09-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-07	2019-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-09-04	2020-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-21	2024-09-30	Address	4081 HADLEY ROAD UNIT B, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer)
2013-11-06	2016-01-21	Address	201 HAMMER MILL RD, ROCKY HILL, CT, 06067, USA (Type of address: Principal Executive Office)
2013-11-06	2016-01-21	Address	201 HAMMER MILL RD, ROCKY HILL, CT, 06067, USA (Type of address: Chief Executive Officer)
2012-09-05	2013-11-06	Address	8283 GREENSBORO DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2012-04-17	2012-09-05	Address	8283 GREENSBORO DR, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer)
2012-04-17	2013-11-06	Address	8283 GREENSBORO DRIVE, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2006-09-27	2012-04-17	Address	101 CALIFORNIA STREET, SUITE 3300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2006-09-27	2012-04-17	Address	8283 GREENSBORO DRIVE, MCLEAN, CA, 94111, USA (Type of address: Principal Executive Office)
2006-09-27	2018-09-04	Address	111 EIGHTH AVENUE, NEW YROK, NY, 10011, USA (Type of address: Service of Process)
2004-11-15	2006-09-27	Address	8263 GREENSBORO DR, MCLEAN, CA, 94111, USA (Type of address: Principal Executive Office)
2003-01-23	2006-09-27	Address	101 CALIFORNIA ST, SUITE 3300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2003-01-23	2004-11-15	Address	8283 GREENSBORO DRIVE, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office)
2003-01-17	2012-12-28	Name	BOOZ ALLEN TRANSPORTATION INC.
2001-07-12	2018-12-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-10-18	2006-09-27	Address	111 EIGHTH AVE, NEW YROK, NY, 10011, USA (Type of address: Service of Process)
2000-10-18	2003-01-23	Address	100 W BROADWAY, LONG BEACH, CA, 90802, 4443, USA (Type of address: Principal Executive Office)
2000-10-18	2003-01-23	Address	100 W BROADWAY, LONG BEACH, CA, 90802, 4443, USA (Type of address: Chief Executive Officer)
1999-09-29	2003-01-17	Name	KAISER ENGINEERS CORPORATION
1998-09-22	2000-10-18	Address	9300 LEE HIGHWAY, FAIRFAX, VA, 22031, 1207, USA (Type of address: Principal Executive Office)
1998-09-22	2000-10-18	Address	9300 LEE HIGHWAY, FAIRFAX, VA, 22031, 1207, USA (Type of address: Chief Executive Officer)
1998-09-22	2000-10-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-04-07	1998-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07	2001-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-08-03	1998-09-22	Address	1800 HARRISON STREET, OAKLAND, CA, 94612, 3430, USA (Type of address: Principal Executive Office)
1993-08-03	1998-09-22	Address	1800 HARRISON STREET, OAKLAND, CA, 94612, 3430, USA (Type of address: Chief Executive Officer)
1991-01-18	1997-04-07	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1991-01-18	1997-04-07	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1989-10-18	1999-09-29	Name	ICF KAISER ENGINEERS CORPORATION
1988-01-08	1991-01-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-01-08	1991-01-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1978-07-18	1988-01-08	Address	277 PARK AVE, NW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-07-18	1988-01-08	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1967-05-18	1978-07-18	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1967-05-18	1989-10-18	Name	KAISER ENGINEERS CORPORATION
1926-09-01	1967-05-18	Name	M. K. ENGINEERING COMPANY, INC.
1926-09-01	2021-06-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240930018300	2024-09-30	BIENNIAL STATEMENT	2024-09-30
220902001425	2022-09-02	BIENNIAL STATEMENT	2022-09-01
200901060736	2020-09-01	BIENNIAL STATEMENT	2020-09-01
SR-321	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181207000300	2018-12-07	CERTIFICATE OF CHANGE	2018-12-07
180904007031	2018-09-04	BIENNIAL STATEMENT	2018-09-01
170710000428	2017-07-10	CERTIFICATE OF MERGER	2017-07-10
160921006105	2016-09-21	BIENNIAL STATEMENT	2016-09-01
160121002014	2016-01-21	BIENNIAL STATEMENT	2014-09-01
140922006737	2014-09-22	BIENNIAL STATEMENT	2014-09-01
131106002050	2013-11-06	AMENDMENT TO BIENNIAL STATEMENT	2012-09-01
121228000120	2012-12-28	CERTIFICATE OF AMENDMENT	2012-12-28
120905006121	2012-09-05	BIENNIAL STATEMENT	2012-09-01
120417002977	2012-04-17	AMENDMENT TO BIENNIAL STATEMENT	2010-09-01
110120002428	2011-01-20	BIENNIAL STATEMENT	2010-09-01
091202002096	2009-12-02	BIENNIAL STATEMENT	2008-09-01
060927002026	2006-09-27	BIENNIAL STATEMENT	2006-09-01
041115002633	2004-11-15	BIENNIAL STATEMENT	2004-09-01
030123002312	2003-01-23	BIENNIAL STATEMENT	2002-09-01
030117000985	2003-01-17	CERTIFICATE OF AMENDMENT	2003-01-17
010712000361	2001-07-12	CERTIFICATE OF CHANGE	2001-07-12
001018002247	2000-10-18	BIENNIAL STATEMENT	2000-09-01
990929000145	1999-09-29	CERTIFICATE OF AMENDMENT	1999-09-29
980922002353	1998-09-22	BIENNIAL STATEMENT	1998-09-01
970407000224	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
960906002018	1996-09-06	BIENNIAL STATEMENT	1996-09-01
940228002570	1994-02-28	BIENNIAL STATEMENT	1993-09-01
930803002681	1993-08-03	BIENNIAL STATEMENT	1992-09-01
910118000080	1991-01-18	CERTIFICATE OF CHANGE	1991-01-18
C066298-3	1989-10-18	CERTIFICATE OF AMENDMENT	1989-10-18
B588089-2	1988-01-08	CERTIFICATE OF AMENDMENT	1988-01-08
A887152-2	1982-07-20	ASSUMED NAME CORP INITIAL FILING	1982-07-20
A501966-2	1978-07-18	CERTIFICATE OF AMENDMENT	1978-07-18
619305-5	1967-05-18	CERTIFICATE OF AMENDMENT	1967-05-18
2876-57	1926-09-01	CERTIFICATE OF INCORPORATION	1926-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State