| Name: | THEO MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1997 (28 years ago) |
| Entity Number: | 2144027 |
| ZIP code: | 11362 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 254-24 NORTHERN BLVD, LITTLE NECK, NY, United States, 11362 |
| Address: | 254-24 NORTHERN BLVD, Suite 2F, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEO MANAGEMENT CORPORATION | DOS Process Agent | 254-24 NORTHERN BLVD, Suite 2F, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| PEGGY GOUMAKOS | Chief Executive Officer | 254-24 NORTHERN BLVD, SUITE 2F, LITTLE NECK, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 254-24 NORTHERN BLVD, SUITE 2F, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 254-24 NORTHERN BLVD, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2007-05-10 | 2024-04-17 | Address | 254-24 NORTHERN BLVD, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2007-05-10 | 2024-04-17 | Address | 254-24 NORTHERN BLVD, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| 2001-05-09 | 2007-05-10 | Address | 254-24 NORTHERN BLVD., LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2001-05-09 | 2007-05-10 | Address | 254-24 NORTHERN BLVD., LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| 2001-05-09 | 2007-05-10 | Address | 254-24 NORTHERN BLVD., LITTLE NECK, NY, 11363, USA (Type of address: Principal Executive Office) |
| 1999-06-02 | 2001-05-09 | Address | 254-24 NORTHERN BLVD, LITTLE NECK, NY, 11363, USA (Type of address: Principal Executive Office) |
| 1999-06-02 | 2001-05-09 | Address | 254-24 NORTHERN BLVD, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 1997-05-16 | 2001-05-09 | Address | 254-24 NORTHERN BOULEVARD, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417004128 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 130506006971 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002565 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002416 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510003111 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050620002655 | 2005-06-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030428002181 | 2003-04-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 010509002826 | 2001-05-09 | BIENNIAL STATEMENT | 2001-05-01 |
| 990602002236 | 1999-06-02 | BIENNIAL STATEMENT | 1999-05-01 |
| 970516000223 | 1997-05-16 | CERTIFICATE OF INCORPORATION | 1997-05-16 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
