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THORO SYSTEM PRODUCTS, INC.

Company Details

Name: THORO SYSTEM PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1994 (31 years ago)
Entity Number: 1794495
County: New York
Place of Formation: Delaware
Principal Address: C/O TOM CLAYTON, 10245 CENTURION PWKY. NORTH, JACKSONVILLE, FL, United States, 32256
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

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
TOM CLAYTON Chief Executive Officer C/O HARRIS SPECIALTY CHEMICALS, 10245 CENTURION PKWY. NORTH, JACKSONVILLE, FL, United States, 32256

History

Start date End date Type Value
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-03-18 1998-03-03 Address 399 PARK AVE, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-03-18 1998-03-03 Address 399 PARK AVE, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-02-10 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-02-10 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-21433 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21434 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
990923001392 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
980303002444 1998-03-03 BIENNIAL STATEMENT 1998-02-01
960318002095 1996-03-18 BIENNIAL STATEMENT 1996-02-01
940210000321 1994-02-10 APPLICATION OF AUTHORITY 1994-02-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State