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TERRA MAX, INC.

TERRA MAX, INC.

Company Details

Name:	TERRA MAX, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Feb 1994 (31 years ago)
Entity Number:	1796902
ZIP code:	10024
County:	New York
Place of Formation:	New York
Address:	253 W 73RD ST APT 12H, NEW YORK, NY, United States, 10024
Principal Address:	253 W 73RD ST AT 12H, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
JON HENDEL	Chief Executive Officer	253 W 73RD ST AT 12H, NEW YORK, NY, United States, 10024

Agent

Name	Role	Address
JON HENDEL	Agent	2109 BROADWAY APT. 3-144, NEW YORK, NY, 10023

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	253 W 73RD ST APT 12H, NEW YORK, NY, United States, 10024

Licenses

Number	Type	End date
31HE0804758	CORPORATE BROKER	2026-04-01
109908274	REAL ESTATE PRINCIPAL OFFICE	No data

History

Start date	End date	Type	Value
1996-05-14	2004-02-24	Address	110 RIVERSIDE DRIVE, #14E, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1996-05-14	2004-02-24	Address	110 RIVERSIDE DRIVE, #14E, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1996-05-14	2004-02-24	Address	110 RIVERSIDE DRIVE, #14E, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1994-02-18	1996-05-14	Address	2109 BROADWAY APT. 3-144, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040224002656	2004-02-24	BIENNIAL STATEMENT	2004-02-01
020327002634	2002-03-27	BIENNIAL STATEMENT	2002-02-01
000329002258	2000-03-29	BIENNIAL STATEMENT	2000-02-01
980420002477	1998-04-20	BIENNIAL STATEMENT	1998-02-01
960514002173	1996-05-14	BIENNIAL STATEMENT	1996-02-01
940218000143	1994-02-18	CERTIFICATE OF INCORPORATION	1994-02-18

Date of last update: 04 Jan 2025

Sources: New York Secretary of State