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10011
TERION, INC.

TERION, INC.

Company Details

Name:	TERION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Dec 1999 (25 years ago)
Date of dissolution:	03 Mar 2009
Entity Number:	2455818
ZIP code:	10011
County:	St. Lawrence
Place of Formation:	Delaware
Principal Address:	5465 LEACY DR, STE 700, PLANO, TX, United States, 75024
Address:	111 8TH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KEN CRANSTON	Chief Executive Officer	5465 LEACY DR, STE 700, PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2004-02-26	2006-02-16	Address	6505 WINDCREST DR, STE 200, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2004-02-26	2006-02-16	Address	6505 WINDCREST DR, STE 200, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2004-02-26	2006-02-16	Address	6505 WINDCREST DR, STE 200, PLANO, TX, 75024, USA (Type of address: Service of Process)
2002-11-22	2004-02-26	Address	420 N WICKHAM RD, MELBOURNE, FL, 32935, USA (Type of address: Chief Executive Officer)
2002-11-22	2004-02-26	Address	420 N WICKHAM RD, MELBOURNE, FL, 32935, USA (Type of address: Principal Executive Office)
1999-12-30	2004-02-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090303000110	2009-03-03	CERTIFICATE OF TERMINATION	2009-03-03
060216002872	2006-02-16	BIENNIAL STATEMENT	2005-12-01
040226002451	2004-02-26	BIENNIAL STATEMENT	2003-12-01
021122002560	2002-11-22	BIENNIAL STATEMENT	2001-12-01
991230000830	1999-12-30	APPLICATION OF AUTHORITY	1999-12-30

Date of last update: 20 Jan 2025

Sources: New York Secretary of State