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TER WISSCHA CONSTRUCTION, INC.

Branch

Company Details

Name: TER WISSCHA CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2007 (17 years ago)
Branch of: TER WISSCHA CONSTRUCTION, INC., Minnesota (Company Number d4c23ae2-a1d4-e011-a886-001ec94ffe7f)
Entity Number: 3563360
ZIP code: 12207
County: Dutchess
Place of Formation: Minnesota
Principal Address: 1550 WILLMAR AVE SE, WILLMAR, MN, United States, 56201
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KELVIN J. TERWISSCHA Chief Executive Officer 1550 WILLMAR AVE SE, WILLMAR, MN, United States, 56201

History

Start date End date Type Value
2023-08-29 2023-08-29 Address 1550 WILLMAR AVE SE, WILLMAR, MN, 56201, USA (Type of address: Chief Executive Officer)
2019-08-01 2023-08-29 Address 1550 WILLMAR AVE SE, WILLMAR, MN, 56201, USA (Type of address: Chief Executive Officer)
2013-04-02 2023-08-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-04-02 2023-08-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-20 2013-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-28 2013-04-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-20 2012-09-20 Address 875 AVE OF AMERICA / SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-07-20 2019-08-01 Address 1550 WIULLMAR AVE S.E., WILLMAR, MN, 56201, USA (Type of address: Principal Executive Office)
2012-07-20 2019-08-01 Address 1550 WILLMAR AVE S.E., WILLMAR, MN, 56201, USA (Type of address: Chief Executive Officer)
2009-08-13 2012-07-20 Address 1550 WIULLMAR AVE S.E., WILLMAR, MN, 56201, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230829003933 2023-08-29 BIENNIAL STATEMENT 2023-08-01
210804003045 2021-08-04 BIENNIAL STATEMENT 2021-08-04
190801060709 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170801007410 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150806006084 2015-08-06 BIENNIAL STATEMENT 2015-08-01
130815006241 2013-08-15 BIENNIAL STATEMENT 2013-08-01
130402000471 2013-04-02 CERTIFICATE OF CHANGE 2013-04-02
120920000816 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120828000782 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
120720002017 2012-07-20 BIENNIAL STATEMENT 2011-08-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State