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TERRANO CORPORATION

Company Details

Name: TERRANO CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Oct 1982 (42 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 796273
ZIP code: 12207
County: New York
Place of Formation: Nebraska
Principal Address: 101 SOUTHHALL LN., STE. 210, MAITLAND, FL, United States, 32751
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID POMERANCE Chief Executive Officer 101 SOUTHHALL LN., STE. 210, MAITLAND, FL, United States, 32751

History

Start date End date Type Value
1995-04-13 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-13 1997-04-29 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1992-12-14 1996-11-14 Address 140 BARRY AVENUE NORTH, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer)
1992-12-14 1996-11-14 Address 245 SOUTH 84TH STREET, LINCOLN, NE, 68510, 2601, USA (Type of address: Principal Executive Office)
1990-11-06 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-06 1995-04-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-26 1990-11-06 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-26 1990-11-06 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-08-21 1987-03-26 Address CORPORATION SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1984-08-21 1987-03-26 Address SYSTEM, INC, 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467784 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
970429001014 1997-04-29 CERTIFICATE OF CHANGE 1997-04-29
961114002142 1996-11-14 BIENNIAL STATEMENT 1996-10-01
950413000802 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13
931102002027 1993-11-02 BIENNIAL STATEMENT 1993-10-01
921214002348 1992-12-14 BIENNIAL STATEMENT 1992-10-01
901106000561 1990-11-06 CERTIFICATE OF CHANGE 1990-11-06
B475547-2 1987-03-26 CERTIFICATE OF AMENDMENT 1987-03-26
B134353-2 1984-08-21 CERTIFICATE OF AMENDMENT 1984-08-21
A978552-2 1983-05-10 CERTIFICATE OF AMENDMENT 1983-05-10

Date of last update: 24 Jan 2025

Sources: New York Secretary of State