TERALYTICS INC.
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| Name: | TERALYTICS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 2015 (10 years ago) |
| Date of dissolution: | 14 Feb 2023 |
| Entity Number: | 4748201 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 55 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Principal Address: | 85 BROAD STREET,, 27TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| TERALYTICS INC. | DOS Process Agent | 55 HUDSON YARDS, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE POLZER | Chief Executive Officer | 85 BROD STREET,, 27TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-16 | 2023-02-15 | Address | 85 BROD STREET,, 27TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-01-22 | 2021-03-16 | Address | 37 WALL STREET, 9A, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2021-01-22 | 2023-02-15 | Address | 55 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-04-24 | 2021-01-22 | Address | 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230215000029 | 2023-02-14 | CERTIFICATE OF TERMINATION | 2023-02-14 |
| 210316002001 | 2021-03-16 | AMENDMENT TO BIENNIAL STATEMENT | 2019-04-01 |
| 210122060211 | 2021-01-22 | BIENNIAL STATEMENT | 2019-04-01 |
| 150424000789 | 2015-04-24 | APPLICATION OF AUTHORITY | 2015-04-24 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State