Search icon

THERAPHYSICS, CORP.

Company Details

Name: THERAPHYSICS, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1992 (33 years ago) (Companies founded in January 1992)
Date of dissolution: 29 Apr 2009
Entity Number: 1607175
ZIP code: 19341 (Companies in New York, 19341)
County: New York
Place of Formation: Tennessee
Address: 855 SPRINGDALE DRIVE, SUITE 200, EXTON, PA, United States, 19341

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 855 SPRINGDALE DRIVE, SUITE 200, EXTON, PA, United States, 19341

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
WILLIAM FLOYD Chief Executive Officer 855 SPRINGDALE DRIVE, SUITE 200, EXTON, PA, United States, 19341

History

Start date End date Type Value
2008-01-31 2009-04-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2006-04-24 2008-01-31 Address 101 LINDENWOOD DR / #420, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office)
2006-04-24 2008-01-31 Address 111 EIGHTH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2006-04-24 2008-01-31 Address 101 LINDENWOOD DR / #420, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer)
2002-02-07 2006-04-24 Address ATTN: LEGAL DEPARTMENT, ONE THOUSANT BEVERLY WAY, FORT SMITH, AR, 72919, USA (Type of address: Service of Process)
2002-01-24 2006-04-24 Address ONE THOUSAND BEVERLY WAY, FORT SMITH, AR, 72919, USA (Type of address: Principal Executive Office)
2002-01-24 2006-04-24 Address ONE THOUSAND BEVERLY WAY, FORT SMITH, AR, 72919, USA (Type of address: Chief Executive Officer)
2002-01-24 2002-02-07 Address 2908 POSTON AVE, NASHVILLE, TN, 37203, USA (Type of address: Service of Process)
1998-09-10 2009-04-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-09-10 2002-01-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090429000563 2009-04-29 SURRENDER OF AUTHORITY 2009-04-29
080131002423 2008-01-31 BIENNIAL STATEMENT 2008-01-01
060424002022 2006-04-24 BIENNIAL STATEMENT 2006-01-01
020207000184 2002-02-07 CERTIFICATE OF MERGER 2002-02-07
020124002342 2002-01-24 BIENNIAL STATEMENT 2002-01-01
000229002286 2000-02-29 BIENNIAL STATEMENT 2000-01-01
980910000124 1998-09-10 CERTIFICATE OF CHANGE 1998-09-10
980122002723 1998-01-22 BIENNIAL STATEMENT 1998-01-01
970611002364 1997-06-11 BIENNIAL STATEMENT 1996-01-01
950323000418 1995-03-23 CERTIFICATE OF AMENDMENT 1995-03-23

Date of last update: 14 Nov 2024

Sources: New York Secretary of State