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TERRAFERMA, INC.

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Company Details

Name: TERRAFERMA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1996 (29 years ago)
Entity Number: 2014713
ZIP code: 10576
County: Westchester
Place of Formation: New York
Principal Address: 350 BEDFORD STREET, SUITE 304, STAMFORD, CT, United States, 06901
Address: 71 PARK VIEW RD S, POUND RIDGE, NY, United States, 10576

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEORGE L. RODRIGUEZ Chief Executive Officer 350 BEDFORD ST / SUITE 304, STAMFORD, CT, United States, 06901

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71 PARK VIEW RD S, POUND RIDGE, NY, United States, 10576

Links between entities

Type:
Headquarter of
Company Number:
0589085
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
1998-03-30 2004-03-15 Address 317 SALEM RD., POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
1998-03-30 2018-11-15 Address 350 BEDFORD ST., SUITE 304, STAMFORD, CT, 06901, USA (Type of address: Service of Process)
1996-03-28 2003-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-03-28 1998-03-30 Address 317 SALEM ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181115000998 2018-11-15 CERTIFICATE OF CHANGE 2018-11-15
180816000587 2018-08-16 CERTIFICATE OF AMENDMENT 2018-08-16
040315002976 2004-03-15 BIENNIAL STATEMENT 2004-03-01
031216000608 2003-12-16 CERTIFICATE OF AMENDMENT 2003-12-16
020308002326 2002-03-08 BIENNIAL STATEMENT 2002-03-01

Court Cases

Court Case Summary

Filing Date:
2016-04-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Civil Rights

Parties

Party Role:
Plaintiff
Party Name:
TERRAFERMA, INC.
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State