| Name: | THERMAX OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2000 (25 years ago) (Companies founded in May 2000) |
| Entity Number: | 2507305 |
| ZIP code: | 12603 (Companies in Westchester, 12603) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 488 FREEDOM PLAINS ROAD, POUGHKEEPSIE, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL GUTERMAN | Chief Executive Officer | 6107 CHELSEA COVE NORTH, HOPEWELL JUNCTION, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| THERMAX OF NEW YORK, INC. | DOS Process Agent | 488 FREEDOM PLAINS ROAD, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-22 | 2016-05-10 | Address | 11 WILNER RD., SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2008-05-21 | 2012-06-22 | Address | 11 WILNER RD., SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2002-04-30 | 2008-05-21 | Address | 11 WILNER RD., SOMERS, NY, 10589, USA (Type of address: Chief Executive Officer) |
| 2002-04-30 | 2016-05-10 | Address | 11 WILNER RD., SOMERS, NY, 10589, USA (Type of address: Principal Executive Office) |
| 2002-04-30 | 2016-05-10 | Address | 11 WILNER RD., SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| 2000-05-08 | 2002-04-30 | Address | 11 WILNER ROAD, SOMERS, NY, 10589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061655 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006952 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006030 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140508006561 | 2014-05-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622002150 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100520002409 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521002041 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508002734 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002699 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 020430002437 | 2002-04-30 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
