| Name: | THISCO OF CANADA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1993 (32 years ago) |
| Entity Number: | 1696452 |
| ZIP code: | 10528 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 999 STEWART AVE, STE 100, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| KEVIN AKEROYD | Chief Executive Officer | 1350 OLD BAYSHORE HWY, STE 350, BURLINGAME, CA, United States, 94010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-02 | 2023-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-19 | 2023-01-10 | Address | 1350 OLD BAYSHORE HWY, STE 350, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-01-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-01-05 | 2021-01-19 | Address | 7777 GLADES ROAD, SUITE 208, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer) |
| 2013-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-12-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-01-08 | 2015-01-05 | Address | 301 YAMATO ROAD, SUITE 3199, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2013-01-08 | 2013-12-20 | Address | 999 STEWART AVENUE, SUITE 100, BETHPAGE, NY, 11714, USA (Type of address: Service of Process) |
| 2011-04-07 | 2013-12-20 | Address | COMFORCE CORPORATION, 999 STEWART AVENUE, SUITE 100, BETHPAGE, NY, 11714, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230111002855 | 2023-01-11 | BIENNIAL STATEMENT | 2023-01-01 |
| 230110002208 | 2023-01-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-09 |
| 210119060848 | 2021-01-19 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-20303 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190125060444 | 2019-01-25 | BIENNIAL STATEMENT | 2019-01-01 |
| 170125006357 | 2017-01-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007241 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 131220000047 | 2013-12-20 | CERTIFICATE OF CHANGE | 2013-12-20 |
| 130108007560 | 2013-01-08 | BIENNIAL STATEMENT | 2013-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
