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THERMADOR CORPORATION

Company Details

Name: THERMADOR CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1995 (30 years ago) (Companies founded in February 1995)
Date of dissolution: 31 Jul 2000
Entity Number: 1892836
ZIP code: 60153 (Companies in New York, 60153)
County: New York
Place of Formation: California
Address: 2800 S. 25TH AVE., BROADVIEW, IL, United States, 60153

DOS Process Agent

Name Role Address
ROBERT BOSCH CORPORATION DOS Process Agent 2800 S. 25TH AVE., BROADVIEW, IL, United States, 60153

Chief Executive Officer

Name Role Address
REINHARD METZGER Chief Executive Officer 5551 MCFADDEN AVENUE, HUNTINGTON BEACH, CA, United States, 92649

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
1997-03-13 1999-03-22 Address 21001 VAN BORN ROAD, TAYLOR, MI, 48180, USA (Type of address: Chief Executive Officer)
1997-03-13 1999-03-22 Address 21001 VAN BORN ROAD, TAYLOR, MI, 48180, USA (Type of address: Principal Executive Office)
1995-02-08 1999-03-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000731000757 2000-07-31 CERTIFICATE OF TERMINATION 2000-07-31
990322002559 1999-03-22 BIENNIAL STATEMENT 1999-02-01
970313002172 1997-03-13 BIENNIAL STATEMENT 1997-02-01
950208000283 1995-02-08 APPLICATION OF AUTHORITY 1995-02-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State