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THERMAL INDUSTRIES, INC.

Company Details

Name: THERMAL INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 1997 (27 years ago)
Date of dissolution: 19 Dec 2023
Entity Number: 2195304
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Principal Address: 5020 WESTON PARKWAY, SUITE 400, CARY, NC, United States, 27513
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
ROSE LEE Chief Executive Officer 5020 WESTON PARKWAY, SUITE 400, CARY, NC, United States, 27513

DOS Process Agent

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

History

Start date End date Type Value
2023-12-19 2023-12-19 Address 3890 W. NORTHWEST HWY, STE 500, DALLAS, TX, 75220, USA (Type of address: Chief Executive Officer)
2023-12-19 2023-12-19 Address 5020 WESTON PARKWAY, SUITE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 3890 W. NORTHWEST HWY, STE 500, DALLAS, TX, 75220, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 5020 WESTON PARKWAY, SUITE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-12-19 Address 3890 W. NORTHWEST HWY, STE 500, DALLAS, TX, 75220, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-10-31 2023-12-19 Address 5020 WESTON PARKWAY, SUITE 400, CARY, NC, 27513, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-12-28 2023-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-12-28 2023-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231219003403 2023-12-19 CERTIFICATE OF TERMINATION 2023-12-19
231031003844 2023-10-31 BIENNIAL STATEMENT 2023-10-01
211012000264 2021-10-12 BIENNIAL STATEMENT 2021-10-12
181228000372 2018-12-28 CERTIFICATE OF CHANGE 2018-12-28
131031006249 2013-10-31 BIENNIAL STATEMENT 2013-10-01
120920000631 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120919001196 2012-09-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-19
111014002245 2011-10-14 BIENNIAL STATEMENT 2011-10-01
091022002091 2009-10-22 BIENNIAL STATEMENT 2009-10-01
071126002420 2007-11-26 BIENNIAL STATEMENT 2007-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State