| Name: | TERRAPLAS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Feb 2011 (14 years ago) |
| Date of dissolution: | 19 May 2017 |
| Entity Number: | 4052080 |
| ZIP code: | 75662 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 706 WOODLAWN ST, KILGORE, TX, United States, 75662 |
| Principal Address: | 1104 STATE HWY 31 W, KILGORE, TX, United States, 75662 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 706 WOODLAWN ST, KILGORE, TX, United States, 75662 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J. MICHAEL BEANE | Chief Executive Officer | 1104 STATE HWY 31 W, KILGORE, TX, United States, 75662 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-03 | 2017-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-03-03 | 2017-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-02-07 | 2014-03-03 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170519000588 | 2017-05-19 | SURRENDER OF AUTHORITY | 2017-05-19 |
| 150312006144 | 2015-03-12 | BIENNIAL STATEMENT | 2015-02-01 |
| 140303000471 | 2014-03-03 | CERTIFICATE OF CHANGE | 2014-03-03 |
| 110207000927 | 2011-02-07 | APPLICATION OF AUTHORITY | 2011-02-07 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
