TERRAPLAS USA, INC. (UBI# 603086594) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 27, 2011. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603086594 |
| Business Name | TERRAPLAS USA, INC. |
| Physical Address |
1104 W State Hwy 31 Kilgore TX 75662 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | TEXAS |
| Incorporation Date | 2011-01-27 |
| Expiration Date | 2016-01-31 |
| Dissolution Date | 2016-05-02 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Robert Else | Governor | 1104 W STATE HWY 31, KILGORE, TX, 75662 |
| J Michael Beane | Governor | 706 WOODLAWN, KILGORE, TX, 75662 |
| Tere Parson | Governor | 1104 STATE HWY 31 W, KILGORE, TX, 75662 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2015-01-14, 2014-01-28, 2013-01-11, 2012-01-12, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2016-05-02, |
| FOREIGN REGISTRATION STATEMENT | 2011-02-15, |
| Initial Report | 2011-08-23, |
| Statement of Change | 2016-05-13, 2014-02-05, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Terraplas USA, Inc. | 1104 State Hwy 31 W, Kilgore, TX 75662 |
| Massachusetts Corporations | TERRAPLAS USA, INC. | 1104 W. State Highway 31, Kilgore, TX 75662 |
| Street Address | 1104 W STATE HWY 31 |
| City | KILGORE |
| State | TX |
| Zip Code | 75662 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Job Ministries | 3805 Peavine Road, Kilgore, TX 75662 | Cedar Bay | 2018-04-19 |
| Freedom Communication Technologies Inc. | 2002 Synergy Blvd # 200, Kilgore, TX 75662 | Dana Hanford | 2017-09-29 |
| Kyle Motes Construction Company, Inc. | 195 County Road 1133, Kilgore, TX 75662 | Incorp Services Inc | 2017-03-15 |
| Cp, LLC | 5309 Fm 1252w, Kilgore, TX 75662 | C T Corporation System | 2016-01-26 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Chisom Housing Group | 1050 30th St Nw, Washington, DC 20007-3822 | Integra Property Group | 2020-11-20 |
| Home Rentals 6, LLC | 18383 Preston Rd Ste 107, Dallas, TX 75252-5425 | Corporate Creations Network Inc. | 2020-11-20 |
| Sneed Coding Solutions, Inc. | 20008 Champion Forest Dr Ste 803, Spring, TX 77379-8696 | Washington Registered Agent, LLC. | 2020-11-20 |
| Murray Resources, Ltd. | 800 Gessner Rd Ste 170, Houston, TX 77024-4256 | C T Corporation System | 2020-11-19 |
| Jamestown North America, LLC | 4550 Homestead Rd, Houston, TX 77028-5820 | C T Corporation System | 2020-11-18 |
| Totalcover, Inc. | 9300 United Dr Ste 180, Austin, TX 78758-7702 | Cogency Global Inc. | 2020-11-18 |
| Driven 2 Drive Leasing, LLC | 8101 Boat Club Rd Ste 240, Fort Worth, TX 76179-3631 | Paracorp Incorporated | 2020-11-18 |
| Airrosti Pt, PC | 111 Tower Dr Bldg 1, San Antonio, TX 78232-3625 | Capitol Corporate Services, Inc. | 2020-11-17 |
| Cantera Crossing Apartments, Ltd. | 5025 Running Brook Dr, Joshua, TX 76058-5761 | C T Corporation System | 2020-11-17 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Robert Else | Governor | 1104 W STATE HWY 31, KILGORE, TX, 75662 |
| J Michael Beane | Governor | 706 WOODLAWN, KILGORE, TX, 75662 |
| Tere Parson | Governor | 1104 STATE HWY 31 W, KILGORE, TX, 75662 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on TERRAPLAS USA, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.