| Name: | TETRA-SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2005 (20 years ago) |
| Entity Number: | 3144619 |
| ZIP code: | 11788 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 CARPENTER LANE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TETRA-SOLUTIONS, INC., FLORIDA | F09000000751 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE BISHOP | DOS Process Agent | 20 CARPENTER LANE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| WILLIAM WEBER | Chief Executive Officer | 5 BREWSTER STREET / #291, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-03 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-01-03 | 2007-01-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-90335 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070129002851 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050103000398 | 2005-01-03 | CERTIFICATE OF INCORPORATION | 2005-01-03 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
