| Name: | TIERRA INNOVATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2006 (19 years ago) |
| Entity Number: | 3352029 |
| ZIP code: | 11238 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 289 Cumberland Street, Brooklyn, NY, United States, 11238 |
| Principal Address: | 289 Cumberland Street, Suite 8, Brooklyn, NY, United States, 11238 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIERRA INNOVATION, INC. 401K PLAN | 2009 | 300114054 | 2010-06-28 | TIERRA INNOVATION, INC. | 11 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 300114054 |
| Plan administrator’s name | TIERRA INNOVATION, INC. |
| Plan administrator’s address | 45 MAIN ST., STE. 1008, BROOKLYN, NY, 11201 |
| Administrator’s telephone number | 3474105900 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-28 |
| Name of individual signing | JAMES S. TROWBRIDGE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3474105900 |
| Plan sponsor’s address | 45 MAIN ST., STE. 1008, BROOKLYN, NY, 11201 |
Plan administrator’s name and address
| Administrator’s EIN | 300114054 |
| Plan administrator’s name | TIERRA INNOVATION, INC. |
| Plan administrator’s address | 45 MAIN ST., STE. 1008, BROOKLYN, NY, 11201 |
| Administrator’s telephone number | 3474105900 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-28 |
| Name of individual signing | JAMES S. TROWBRIDGE |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| JAMES TROWBRIDGE | Chief Executive Officer | 289 CUMBERLAND STREET, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 289 Cumberland Street, Brooklyn, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 289 CUMBERLAND STREET, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 321 DEAN STREET, SUITE 2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2020-04-03 | 2024-04-01 | Address | 321 DEAN STREET, SUITE 2, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2010-04-30 | 2020-04-03 | Address | 45 MAIN ST, STE 1008, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2010-04-30 | 2020-04-03 | Address | 11 EAST 29TH ST, #14C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-05-15 | 2010-04-30 | Address | 91 8TH AVE, # 3, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2008-05-15 | 2010-04-30 | Address | 45 MAIN ST, STE 1008, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2006-09-29 | 2024-04-01 | Address | 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2006-09-29 | 2024-04-01 | Address | 187 WOLF ROAD, STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-04-24 | 2006-09-29 | Address | ONE BROADWAY, 14TH FLOOR, CAMBRIDGE, MA, 02142, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401033873 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220401002986 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060960 | 2020-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 100430002146 | 2010-04-30 | BIENNIAL STATEMENT | 2010-04-01 |
| 080515002625 | 2008-05-15 | BIENNIAL STATEMENT | 2008-04-01 |
| 060929000078 | 2006-09-29 | CERTIFICATE OF CHANGE | 2006-09-29 |
| 060424000112 | 2006-04-24 | APPLICATION OF AUTHORITY | 2006-04-24 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
