Search icon

UNITED THERMAL DEVELOPMENT CORPORATION

Company Details

Name: UNITED THERMAL DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1994 (31 years ago)
Entity Number: 1791135
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 100 FRANKLIN STREET, 2ND FLOOR, BOSTON, MA, United States, 02110

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM DICROCE Chief Executive Officer 100 FRANKLIN STREET, 2ND FLOOR, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 100 FRANKLIN STREET, 2ND FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-24 Address 100 FRANKLIN STREET, 2ND FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-01 2020-01-02 Address 53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2016-01-14 2018-02-01 Address 200 E. RANDOLPH STREET, SUITE 7900, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2014-01-13 2020-01-02 Address 53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Principal Executive Office)
2014-01-13 2016-01-14 Address 53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2012-01-25 2014-01-13 Address 99 SUMMER ST, STE 900, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2012-01-25 2014-01-13 Address 99 SUMMER ST, STE 900, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240124004902 2024-01-24 BIENNIAL STATEMENT 2024-01-24
220103002183 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200102062307 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-21385 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21384 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006801 2018-02-01 BIENNIAL STATEMENT 2018-01-01
160114006186 2016-01-14 BIENNIAL STATEMENT 2016-01-01
140113006775 2014-01-13 BIENNIAL STATEMENT 2014-01-01
120125002184 2012-01-25 BIENNIAL STATEMENT 2012-01-01
080205000246 2008-02-05 CERTIFICATE OF CHANGE 2008-02-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State