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TEROS, INC.

Company Details

Name: TEROS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 2000 (25 years ago)
Date of dissolution: 24 Jul 2007
Entity Number: 2481434
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 851 W CYPRESS CREEK BLVD, FT LAUDERDALE, FL, United States, 33309
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID JAMES HENSHALL Chief Executive Officer 851 W CYPRESS CREEK BLVD, FT LAUDERDALE, FL, United States, 33309

History

Start date End date Type Value
2006-03-13 2007-07-24 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-09 2006-03-13 Address 328 GIBRALTAR DR, SUNNYVALE, CA, 94089, USA (Type of address: Principal Executive Office)
2005-11-09 2006-03-13 Address 328 GIBRALTAR DR, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2002-08-01 2005-11-09 Address 1290 OAKMEAD PKWY #301, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2002-08-01 2005-11-09 Address 1290 OAKMEAD PKWY #301, SUNNYVALE, CA, 94085, USA (Type of address: Principal Executive Office)
2002-08-01 2006-03-13 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-06 2007-07-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2000-03-06 2002-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070724000253 2007-07-24 SURRENDER OF AUTHORITY 2007-07-24
060313003115 2006-03-13 BIENNIAL STATEMENT 2006-03-01
051109002978 2005-11-09 BIENNIAL STATEMENT 2004-03-01
030424000643 2003-04-24 CERTIFICATE OF AMENDMENT 2003-04-24
020801002688 2002-08-01 BIENNIAL STATEMENT 2002-03-01
000306000138 2000-03-06 APPLICATION OF AUTHORITY 2000-03-06

Date of last update: 20 Jan 2025

Sources: New York Secretary of State