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THR MANAGEMENT HOLDINGS CORPORATION

Company Details

Name: THR MANAGEMENT HOLDINGS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1997 (27 years ago)
Entity Number: 2183927
County: New York
Place of Formation: Delaware
Principal Address: 100 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

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

Chief Executive Officer

Name Role Address
JOHN VICKERS Chief Executive Officer 100 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-09-11 2023-09-11 Address 100 PARK AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-09-21 2023-09-11 Address 100 PARK AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-09-11 2015-09-21 Address 100 PARK AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-10-12 2015-09-21 Address 100 PARK AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-10-12 2013-09-11 Address 100 PARK AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-11-20 2011-10-12 Address 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2003-11-20 2011-10-12 Address 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2001-09-13 2003-11-20 Address 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2001-09-13 2003-11-20 Address 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2000-01-05 2023-09-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230911003515 2023-09-11 BIENNIAL STATEMENT 2023-09-01
211115002030 2021-11-15 BIENNIAL STATEMENT 2021-11-15
190904060274 2019-09-04 BIENNIAL STATEMENT 2019-09-01
170906006019 2017-09-06 BIENNIAL STATEMENT 2017-09-01
150921006232 2015-09-21 BIENNIAL STATEMENT 2015-09-01
130911006569 2013-09-11 BIENNIAL STATEMENT 2013-09-01
111012002140 2011-10-12 BIENNIAL STATEMENT 2011-09-01
090928002726 2009-09-28 BIENNIAL STATEMENT 2009-09-01
071015002960 2007-10-15 BIENNIAL STATEMENT 2007-09-01
051129002405 2005-11-29 BIENNIAL STATEMENT 2005-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State