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TERRA MEDICUS INC.

TERRA MEDICUS INC.

Headquarter

Company Details

Name:	TERRA MEDICUS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2016 (9 years ago)
Entity Number:	4969343
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	231 West 29 Street, 705, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TERRA MEDICUS INC., RHODE ISLAND	001768236	RHODE ISLAND

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

S2RHZ95CFPL7

2024-08-07

93 4TH AVE, #114, NEW YORK, NY, 10003, 5213, USA

93 4TH AVE, 114, NEW YORK, NY, 10003, USA

Business Information

URL	www.terramedicus.com
Division Name	TERRA MEDICUS INC
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2023-08-10
Initial Registration Date	2022-09-27
Entity Start Date	2016-06-27
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

334510, 339113, 423450, 423490, 611699, 621511

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	ISMAEL GALVEZ
Role	DIRECTOR
Address	93 4TH AVE, 114, NEW YORK, NY, 10003, USA

Government Business
Title	PRIMARY POC
Name	ISMAEL GALVEZ
Role	DIRECTOR
Address	93 4TH AVE, 114, NEW YORK, NY, 10003, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
ISMAEL GALVEZ	Chief Executive Officer	231 WEST 29 STREET, 705, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
ISMAEL GALVEZ	DOS Process Agent	231 West 29 Street, 705, NEW YORK, NY, United States, 10001

Agent

Name	Role	Address
ISMAEL GALVEZ	Agent	231 west 29th street rm 705, NEW YORK, NY, 10001

History

Start date	End date	Type	Value
2024-11-08	2024-11-08	Address	40 EXCHANGE PLACE, TRS 3RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-11-08	2024-11-08	Address	231 WEST 29 STREET, 705, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-11-08	2024-11-08	Address	93 4 AVE, 114, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-06-21	2024-06-21	Address	93 4 AVE, 114, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-06-21	2024-06-21	Address	231 WEST 29 STREET, 705, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-21	2024-06-21	Address	40 EXCHANGE PLACE, TRS 3RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-06-21	2024-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-06-21	2024-11-08	Address	231 WEST 29 STREET, 705, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-21	2024-11-08	Address	93 4TH AVENUE, #114, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2024-06-21	2024-11-08	Address	231 West 29 Street, 705, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2024-06-21	2024-11-08	Address	40 EXCHANGE PLACE, TRS 3RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-01-11	2024-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-08-11	2024-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-07-21	2023-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2018-06-04	2024-06-21	Address	40 EXCHANGE PLACE, TRS 3RD FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2016-06-27	2024-06-21	Address	93 4TH AVENUE, #114, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2016-06-27	2024-06-21	Address	PO BOX 114, NEW YORK, NY, 10276, USA (Type of address: Service of Process)
2016-06-27	2022-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241108001104	2024-10-24	CERTIFICATE OF CHANGE BY ENTITY	2024-10-24
240621001860	2024-06-21	BIENNIAL STATEMENT	2024-06-21
220719003145	2022-07-19	BIENNIAL STATEMENT	2022-06-01
200610060660	2020-06-10	BIENNIAL STATEMENT	2020-06-01
180604007796	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160627010256	2016-06-27	CERTIFICATE OF INCORPORATION	2016-06-27

Date of last update: 14 Jan 2025

Sources: New York Secretary of State