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THERMAL AIR SYSTEMS, INC.

THERMAL AIR SYSTEMS, INC.

Company Details

Name:	THERMAL AIR SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Jul 2000 (24 years ago)
Date of dissolution:	29 Jul 2009
Entity Number:	2534353
ZIP code:	11694
County:	Queens
Place of Formation:	New York
Address:	133-01 ROCKAWAY BEACH BLVD, BELLE HARBOR, NY, United States, 11694

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
SALVATORE SUTERA	DOS Process Agent	133-01 ROCKAWAY BEACH BLVD, BELLE HARBOR, NY, United States, 11694

Chief Executive Officer

Name	Role	Address
SALVATORE SUTERA	Chief Executive Officer	133-01 ROCKAWAY BEACH BLVD, BELLE HARBOR, NY, United States, 11694

History

Start date	End date	Type	Value
2004-08-20	2006-06-27	Address	66-05 WOODHAVEN BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2004-08-20	2006-06-27	Address	133-01 ROCKAWAY BEACH BLVD, BELLE HARBOR, NY, 11694, USA (Type of address: Service of Process)
2002-11-14	2004-08-20	Address	133-01 ROCKAWAY BEACH BLVD, BELLE HARBOR, NY, 11694, USA (Type of address: Chief Executive Officer)
2002-11-14	2004-08-20	Address	66-05 WOODHAVEN BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2000-07-24	2002-11-14	Address	45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1770005	2009-07-29	DISSOLUTION BY PROCLAMATION	2009-07-29
060627003112	2006-06-27	BIENNIAL STATEMENT	2006-07-01
040820002659	2004-08-20	BIENNIAL STATEMENT	2004-07-01
021114002366	2002-11-14	BIENNIAL STATEMENT	2002-07-01
000724000132	2000-07-24	CERTIFICATE OF INCORPORATION	2000-07-24

Date of last update: 11 Nov 2024

Sources: New York Secretary of State