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TERRA SYSTEMS COMPANY, INC.

Company Details

Name: TERRA SYSTEMS COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1984 (41 years ago)
Date of dissolution: 18 Jul 2002
Entity Number: 925988
ZIP code: 01749
County: New York
Place of Formation: Massachusetts
Address: 582 MAIN STREET, HUDSON, MA, United States, 01749
Principal Address: EARTH RETENTION SYSTEMS, 582 MAIN ST, HUSDON, MA, United States, 01749

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O TERRA DRILLING COMPANY, INC. DOS Process Agent 582 MAIN STREET, HUDSON, MA, United States, 01749

Chief Executive Officer

Name Role Address
ANTHONY C. BARILA Chief Executive Officer 582 MAIN STREET, HUDSON, MA, United States, 01749

History

Start date End date Type Value
1999-09-23 2002-07-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2002-07-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-02 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-19 2002-05-23 Address 582 MAIN STREET, HUDSON, MA, 01749, USA (Type of address: Principal Executive Office)
1984-06-26 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-06-26 1998-06-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020718000197 2002-07-18 SURRENDER OF AUTHORITY 2002-07-18
020523002660 2002-05-23 BIENNIAL STATEMENT 2002-06-01
000531003019 2000-05-31 BIENNIAL STATEMENT 2000-06-01
990923000067 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
980602002641 1998-06-02 BIENNIAL STATEMENT 1998-06-01
960618002395 1996-06-18 BIENNIAL STATEMENT 1996-06-01
000049007929 1993-09-29 BIENNIAL STATEMENT 1993-06-01
930319003013 1993-03-19 BIENNIAL STATEMENT 1992-06-01
B116672-4 1984-06-26 APPLICATION OF AUTHORITY 1984-06-26

Date of last update: 06 Jan 2025

Sources: New York Secretary of State