| Name: | THIEME ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 1990 (35 years ago) |
| Entity Number: | 1430614 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | Delaware |
| Address: | 845 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 1370 AVE OF THE AMERICAS, 31ST FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 845 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HEIKO H THIEME | Chief Executive Officer | 1370 AVE OF THE AMERICAS, 31ST FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-20 | 2005-09-27 | Address | 90 PARK AVE 14FL, RUDOLPH S HOUCK, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| 1990-03-15 | 2000-07-20 | Address | 90 PARK AVENUE, 14TH FL., RUDOLPH S. HOUCK, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128450 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 050927000575 | 2005-09-27 | CERTIFICATE OF CHANGE | 2005-09-27 |
| 040310002492 | 2004-03-10 | BIENNIAL STATEMENT | 2004-03-01 |
| 020909002038 | 2002-09-09 | BIENNIAL STATEMENT | 2002-03-01 |
| 000720002129 | 2000-07-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980310002577 | 1998-03-10 | BIENNIAL STATEMENT | 1998-03-01 |
| 960328002210 | 1996-03-28 | BIENNIAL STATEMENT | 1996-03-01 |
| C118590-4 | 1990-03-15 | APPLICATION OF AUTHORITY | 1990-03-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
