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THOMPSON AEROSPACE, INC.

Company Details

Name: THOMPSON AEROSPACE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 1955 (69 years ago) (Companies founded in May 1955)
Date of dissolution: 27 Dec 2000
Entity Number: 103689
ZIP code: 10011 (Companies in Nassau, 10011)
County: Nassau
Place of Formation: New York
Principal Address: 7775 NW 12TH STREET, MIAMI, FL, United States, 33126
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
RENE CHARVILLAT Chief Executive Officer 7775 NW 12TH STREET, MIAMI, FL, United States, 33126

History

Start date End date Type Value
1986-10-01 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-10-01 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-06-26 1986-10-01 Address 277 PARK AVENUE, NEW YORK, NY, USA (Type of address: Registered Agent)
1972-06-26 1986-10-01 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1960-12-19 1972-06-26 Address 870 SO.OYSTER BAY ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1955-05-31 1960-12-19 Address 23 SOUTH MAIN STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1510435 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
990915000509 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
970513002737 1997-05-13 BIENNIAL STATEMENT 1997-05-01
000044002611 1993-08-30 BIENNIAL STATEMENT 1993-05-01
930315000381 1993-03-15 CERTIFICATE OF AMENDMENT 1993-03-15
930105002952 1993-01-05 BIENNIAL STATEMENT 1992-05-01
B407606-2 1986-10-01 CERTIFICATE OF AMENDMENT 1986-10-01
B183606-2 1985-01-17 ASSUMED NAME CORP INITIAL FILING 1985-01-17
998081-4 1972-06-26 CERTIFICATE OF AMENDMENT 1972-06-26
748729-5 1969-04-08 CERTIFICATE OF AMENDMENT 1969-04-08

Date of last update: 17 Nov 2024

Sources: New York Secretary of State