Search icon

THAMES ASSET GLOBAL SECURITIZATION NO. 1, INC.

Company Details

Name: THAMES ASSET GLOBAL SECURITIZATION NO. 1, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1994 (30 years ago)
Entity Number: 1874070
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 68 SOUTH SERVICE ROAD, STE120, MELVILLE, NY, United States, 11747
Principal Address ZIP Code: 11747

Chief Executive Officer

Name Role Address
DAMIAN A. PEREZ Chief Executive Officer 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2012-12-10 2020-12-21 Address 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2011-01-28 2012-12-10 Address 114 WEST 47TH STREET, STE 2310, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-01-28 2012-12-10 Address 68 SOUTH SERVICES ROAD, STE120, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2011-01-28 2011-04-28 Address 80 STATE ST / 6TH FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2008-12-02 2011-01-28 Address C/O JH MANAGEMENT CORPORATION, 1 INTERNATIONAL PLACE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2004-11-23 2011-01-28 Address 1 INTERNATIONAL PL / ROOM 3218, BOSTON, MA, 02110, 2624, USA (Type of address: Principal Executive Office)
2004-11-23 2008-12-02 Address C/O J.H. MANAGEMENT CORP, 1 INTERNATIONAL PL / ROOM 3218, BOSTON, MA, 02110, 2624, USA (Type of address: Chief Executive Officer)
2004-11-23 2011-01-28 Address 80 STATE ST / 6TH FL, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-07-01 2004-11-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-12-20 2002-07-01 Address ONE INTERNATIONAL PLACE, SUTIE 569, BOSTON, MA, 02110, 2624, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221202000753 2022-12-02 BIENNIAL STATEMENT 2022-12-01
201221060505 2020-12-21 BIENNIAL STATEMENT 2020-12-01
181204006988 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161206006859 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141203006138 2014-12-03 BIENNIAL STATEMENT 2014-12-01
121210006830 2012-12-10 BIENNIAL STATEMENT 2012-12-01
110428000940 2011-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2011-04-28
110128002898 2011-01-28 BIENNIAL STATEMENT 2010-12-01
081202002100 2008-12-02 BIENNIAL STATEMENT 2008-12-01
070604002504 2007-06-04 BIENNIAL STATEMENT 2006-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State