| Name: | UNITED THERMAL SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 1993 (31 years ago) |
| Entity Number: | 1775543 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 WATER ST, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS R CASTEN | Chief Executive Officer | 1 WATER ST, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-21 | 1999-12-13 | Address | ONE WATER ST, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Principal Executive Office) |
| 1997-05-15 | 1999-12-13 | Address | 1 WATER ST, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Chief Executive Officer) |
| 1997-05-15 | 1997-11-21 | Address | 1 WATER ST, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Principal Executive Office) |
| 1993-11-26 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21167 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991213002084 | 1999-12-13 | BIENNIAL STATEMENT | 1999-11-01 |
| 971121002546 | 1997-11-21 | BIENNIAL STATEMENT | 1997-11-01 |
| 970515002343 | 1997-05-15 | BIENNIAL STATEMENT | 1995-11-01 |
| 931126000332 | 1993-11-26 | APPLICATION OF AUTHORITY | 1993-11-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
