Terraplas USA, Inc.
Active Kilgore, TX
Terraplas USA, Inc. Overview
Terraplas USA, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, June 3, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.
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Terraplas USA, Inc.
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Key People
Who own Terraplas USA, Inc.
| Name | |
|---|---|
| J. Michael Beane 5 |
President
CEO
Director
Chairman
|
| Sarah Beane 2 |
President
Director
Chief Executive Officer
|
| Michael Beane |
President
|
| Tere Parson |
Treasurer
Director
Secretary
|
| Robert A. Else 3 |
Director
Vice President
|
| Allison Beane |
Director
|
| Jamie Soper |
Director
|
| J. Micheael Beane |
Chief Executive Officer
|
Known Addresses for Terraplas USA, Inc.
Corporate Filings for Terraplas USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F11000000372 |
| Date Filed: | Thursday, January 27, 2011 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03354869 |
| Date Filed: | Friday, January 28, 2011 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801277696 |
| Date Filed: | Thursday, June 3, 2010 |
| Registered Agent | J. Michael Beane |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Albany |
| State ID: | 4052080 |
| Date Filed: | Monday, February 7, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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6/3/2010 | Certificate of Conversion | |
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12/31/2010 | Public Information Report (PIR) | |
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2/7/2011 | Name History/Actual | Terraplas USA, Inc. |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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10/26/2015 | Certificate of Amendment | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
Trademarks for Terraplas USA, Inc.
|
Serial Number:
77946449
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Friday, June 7, 2024
Data last refreshed on Friday, June 7, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
Wiki
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Corporate Records