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TERRAPLEX HOLDINGS LLC

Company Details

Name: TERRAPLEX HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 2019 (5 years ago) (Companies founded in July 2019)
Entity Number: 5583615
ZIP code: 10023 (Companies in New York, 10023)
County: New York
Place of Formation: New York
Address: 163 AMSTERDAM AVE #1128, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 163 AMSTERDAM AVE #1128, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-09-27 2024-01-08 Address 163 AMSTERDAM AVE #1128, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2019-09-25 2019-09-27 Address (Type of address: Registered Agent)
2019-09-25 2019-09-27 Address 163 AMSTERDAM AVE #1128, NY, NY, 10023, USA (Type of address: Service of Process)
2019-07-09 2019-09-25 Address 1965 BROADWAY, APT 10E, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2019-07-09 2019-09-25 Address 1965 BROADWAY, APT 10E, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240108001277 2024-01-08 BIENNIAL STATEMENT 2024-01-08
220103000899 2022-01-03 BIENNIAL STATEMENT 2022-01-03
191106001084 2019-11-06 CERTIFICATE OF PUBLICATION 2019-11-06
190927000292 2019-09-27 CERTIFICATE OF CHANGE 2019-09-27
190925000660 2019-09-25 CERTIFICATE OF CHANGE 2019-09-25
190709010015 2019-07-09 ARTICLES OF ORGANIZATION 2019-07-09

Date of last update: 22 Nov 2024

Sources: New York Secretary of State