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TERRACON CONSULTANTS, INC.

TERRACON CONSULTANTS, INC.

Company Details

Name:	TERRACON CONSULTANTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Nov 2004 (20 years ago)
Entity Number:	3123082
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	10841 S RIDGEVIEW ROAD, OLATHE, KS, United States, 66061
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 913-599-6886

Chief Executive Officer

Name	Role	Address
M. GAYLE PACKER	Chief Executive Officer	10841 S RIDGEIVEW ROAD, OLATHE, KS, United States, 66061

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Licenses

Number	Status	Type	Date	End date	Address
24-6Z8CX-SHMO	Active	Mold Assessment Contractor License (SH125)	2024-03-04	2026-03-31	70 Vantage Point Drive, Rochester, NY, 14624

History

Start date	End date	Type	Value
2024-11-07	2024-11-07	Address	10841 S RIDGEIVEW ROAD, OLATHE, KS, 66061, USA (Type of address: Chief Executive Officer)
2023-02-20	2024-11-07	Address	10841 S RIDGEIVEW ROAD, OLATHE, KS, 66061, USA (Type of address: Chief Executive Officer)
2023-02-20	2024-11-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-20	2024-11-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-20	2023-02-20	Address	10841 S RIDGEIVEW ROAD, OLATHE, KS, 66061, USA (Type of address: Chief Executive Officer)
2020-11-04	2023-02-20	Address	10841 S RIDGEIVEW ROAD, OLATHE, KS, 66061, USA (Type of address: Chief Executive Officer)
2018-11-05	2020-11-04	Address	10841 S RIDGEIVEW ROAD, OLATHE, KS, 66061, USA (Type of address: Chief Executive Officer)
2009-08-04	2023-02-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-08-04	2023-02-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-11-06	2018-11-05	Address	18001 WEST 106TH STREET, STE 300, OLATHE, KS, 66061, USA (Type of address: Principal Executive Office)
2008-11-06	2018-11-05	Address	18001 WEST 106TH STREET, STE 300, OLATHE, KS, 66061, USA (Type of address: Chief Executive Officer)
2006-12-19	2008-11-06	Address	16000 COLLEGE BLVD, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer)
2006-12-19	2008-11-06	Address	16000 COLLEGE BLVD, LENEXA, KS, 66219, USA (Type of address: Principal Executive Office)
2004-11-05	2009-08-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-11-05	2009-08-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241107002932	2024-11-07	BIENNIAL STATEMENT	2024-11-07
230220000172	2023-02-20	BIENNIAL STATEMENT	2022-11-01
201104061466	2020-11-04	BIENNIAL STATEMENT	2020-11-01
181105006140	2018-11-05	BIENNIAL STATEMENT	2018-11-01
161101006569	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141103007199	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121119006507	2012-11-19	BIENNIAL STATEMENT	2012-11-01
111020000213	2011-10-20	CANCELLATION OF ANNULMENT OF AUTHORITY	2011-10-20
DP-1973457	2011-01-26	ANNULMENT OF AUTHORITY	2011-01-26
101118002327	2010-11-18	BIENNIAL STATEMENT	2010-11-01
090804000353	2009-08-04	CERTIFICATE OF CHANGE	2009-08-04
081106002186	2008-11-06	BIENNIAL STATEMENT	2008-11-01
061219002584	2006-12-19	BIENNIAL STATEMENT	2006-11-01
041105000668	2004-11-05	APPLICATION OF AUTHORITY	2004-11-05

Date of last update: 29 Mar 2025

Sources: New York Secretary of State