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THOMSON U.S. INC.

Company Details

Name: THOMSON U.S. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Aug 1990 (34 years ago) (Companies founded in August 1990)
Date of dissolution: 26 Jun 1996
Entity Number: 1469185
ZIP code: 06902 (Companies in New York, 06902)
County: New York
Place of Formation: Delaware
Address: ONE STATION PLACE, STAMFORD, CT, United States, 06902
Principal Address: 245 PARK AVENUE, NEW YORK, NY, United States, 10167

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE STATION PLACE, STAMFORD, CT, United States, 06902

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
K. R. THOMSON Chief Executive Officer 245 PARK AVENUE, NEW YORK, NY, United States, 10167

History

Start date End date Type Value
1995-04-14 1997-06-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-04-14 1997-06-10 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1990-08-17 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-08-17 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970610000744 1997-06-10 SURRENDER OF AUTHORITY 1997-06-10
970610000742 1997-06-10 ERRONEOUS ENTRY 1997-06-10
DP-1304547 1996-06-26 ANNULMENT OF AUTHORITY 1996-06-26
950414000644 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
000055001185 1993-10-26 BIENNIAL STATEMENT 1993-08-01
930420002837 1993-04-20 BIENNIAL STATEMENT 1992-08-01
900817000254 1990-08-17 APPLICATION OF AUTHORITY 1990-08-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State