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TETRA-SOLUTIONS, INC.

Headquarter

Company Details

Name: TETRA-SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2005 (20 years ago)
Entity Number: 3144619
ZIP code: 11788
County: New York
Place of Formation: New York
Address: 20 CARPENTER LANE, HAUPPAUGE, NY, United States, 11788

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
WILLIAM WEBER Chief Executive Officer 5 BREWSTER STREET / #291, GLEN COVE, NY, United States, 11542

DOS Process Agent

Name Role Address
LAWRENCE BISHOP DOS Process Agent 20 CARPENTER LANE, HAUPPAUGE, NY, United States, 11788

Links between entities

Type:
Headquarter of
Company Number:
F09000000751
State:
FLORIDA

History

Start date End date Type Value
2005-01-03 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-01-03 2007-01-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-90335 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070129002851 2007-01-29 BIENNIAL STATEMENT 2007-01-01
050103000398 2005-01-03 CERTIFICATE OF INCORPORATION 2005-01-03

Date of last update: 29 Mar 2025

Sources: New York Secretary of State