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TERRASMART, INC.

TERRASMART, INC.

Company Details

Name:	TERRASMART, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2011 (13 years ago)
Entity Number:	4142495
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	3556 LAKE SHORE RD., BUFFALO, NY, United States, 14219

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ED MCKIERNAN	Chief Executive Officer	3556 LAKE SHORE RD., BUFFALO, NY, United States, 14219

History

Start date	End date	Type	Value
2023-09-14	2023-09-14	Address	3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2022-01-10	2023-09-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-01-10	2023-09-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-01-10	2022-01-10	Address	3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2022-01-10	2023-09-14	Address	3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2019-09-03	2022-01-10	Address	3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-01-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-01-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-09-05	2019-09-03	Address	3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2017-05-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-05-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-09-01	2017-09-05	Address	3556 LAKE SHORE RD., BUFFALO, NY, 14219, USA (Type of address: Chief Executive Officer)
2013-11-12	2015-09-01	Address	5513 VINE STREET, CINCINNATI, OH, 45217, USA (Type of address: Chief Executive Officer)
2013-11-12	2015-09-01	Address	5513 VINE STREET, CINCINNATI, OH, 45217, USA (Type of address: Principal Executive Office)
2011-09-15	2017-05-03	Address	5513 VINE STREET, CINCINNATI, OH, 45217, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230914003055	2023-09-14	BIENNIAL STATEMENT	2023-09-01
220110002690	2022-01-10	CERTIFICATE OF AMENDMENT	2022-01-10
210903002417	2021-09-03	BIENNIAL STATEMENT	2021-09-03
190903062439	2019-09-03	BIENNIAL STATEMENT	2019-09-01
SR-58537	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190128000553	2019-01-28	CERTIFICATE OF CHANGE	2019-01-28
SR-58538	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170905007431	2017-09-05	BIENNIAL STATEMENT	2017-09-01
170503000123	2017-05-03	CERTIFICATE OF CHANGE	2017-05-03
150901007557	2015-09-01	BIENNIAL STATEMENT	2015-09-01
131112006065	2013-11-12	BIENNIAL STATEMENT	2013-09-01
110915000708	2011-09-15	APPLICATION OF AUTHORITY	2011-09-15

Date of last update: 25 Nov 2024

Sources: New York Secretary of State