| Name: | TERRA NOVA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2004 (20 years ago) |
| Entity Number: | 3119405 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: EKATERINI P. SHAW, ESQ., 46 TRINITY PLACE, NEW YORK, NY, United States, 10006 |
| Principal Address: | 150 WEST 56TH ST APT 5902, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O POLES, TUBLIN, STRATAKIS & GONZALEZ, LLP | DOS Process Agent | ATTN: EKATERINI P. SHAW, ESQ., 46 TRINITY PLACE, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| ANGELIKI FRANGOU | Chief Executive Officer | 85 AKTI MIAOULI, PIRAEUS, Greece |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-11 | 2020-10-09 | Address | ATTN: EKATERINI P. SHAW, ESQ., 46 TRINITY PLACE, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2004-10-28 | 2011-10-11 | Address | HEALY & BAILLIE, LLP, 61 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201009060321 | 2020-10-09 | BIENNIAL STATEMENT | 2020-10-01 |
| 181015006418 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 170619006149 | 2017-06-19 | BIENNIAL STATEMENT | 2016-10-01 |
| 140604002081 | 2014-06-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 111011000377 | 2011-10-11 | CERTIFICATE OF CHANGE | 2011-10-11 |
| 041028000444 | 2004-10-28 | CERTIFICATE OF INCORPORATION | 2004-10-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
