| Name: | 144 TERCERA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2014 (10 years ago) (Companies founded in November 2014) |
| Entity Number: | 4662714 |
| ZIP code: | 10591 (Companies in Westchester, 10591) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1 Central Avenue, Ste 308, Ste 308, Tarrytown, NY, United States, 10591 |
| Principal Address: | ONE CENTRAL AVENUE, 308, TARRYTOWN, NY, United States, 10591 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 144 TERCERA CORP. | DOS Process Agent | 1 Central Avenue, Ste 308, Ste 308, Tarrytown, NY, United States, 10591 |
| Name | Role | Address |
|---|---|---|
| JAMES GIBBONS | Chief Executive Officer | ONE CENTRAL AVE, 308, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-02 | 2024-11-02 | Address | ONE CENTRAL AVE, 308, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-02 | Address | 1 CENTRAL AVENUE, STE 308, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2018-11-28 | 2020-11-02 | Address | 1 CENTRAL AVENUE, SUITE 308, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2016-11-14 | 2018-11-28 | Address | ONE CENTRAL AVENUE, 308, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2016-11-14 | 2024-11-02 | Address | ONE CENTRAL AVE, 308, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2014-11-06 | 2024-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2014-11-06 | 2016-11-14 | Address | ONE CENTRAL AVENUE, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241102000403 | 2024-11-02 | BIENNIAL STATEMENT | 2024-11-02 |
| 221106000106 | 2022-11-06 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102060052 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181128006038 | 2018-11-28 | BIENNIAL STATEMENT | 2018-11-01 |
| 161114006517 | 2016-11-14 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106010295 | 2014-11-06 | CERTIFICATE OF INCORPORATION | 2014-11-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
