| Name: | TERRANOVA MANAGEMENT CORP. US |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2009 (16 years ago) |
| Entity Number: | 3801157 |
| ZIP code: | 10174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 LEXIINGTON AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10174 |
| Principal Address: | 43 N 4TH PLACE, 11TH FLOOR, BROOKLYN, NY, United States, 11249 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VAHAN KOLOLIAN | Chief Executive Officer | 43 N 4TH PLACE, BROOKLYN, NY, United States, 11249 |
| Name | Role | Address |
|---|---|---|
| C/O GRAUBARD MILLER; ATTN: DOCKET CLERK AND NOAH SCOOLER | DOS Process Agent | 405 LEXIINGTON AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-28 | 2015-04-02 | Address | 130 WEST 42ND STREET, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-06-28 | 2015-04-02 | Address | 130 WEST 42ND STREET, 11TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2009-04-21 | 2011-06-28 | Address | 405 LEXIINGTON AVENUE, 19TH FLOOR, NEW YORK, NY, 10174, 1901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150402006580 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130405006462 | 2013-04-05 | BIENNIAL STATEMENT | 2013-04-01 |
| 110628002150 | 2011-06-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090421000952 | 2009-04-21 | CERTIFICATE OF INCORPORATION | 2009-04-21 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
