| Name: | THERMALD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2000 (24 years ago) |
| Entity Number: | 2564934 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 7 TIMES SQUARE, 21ST FL, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 7 times square, 21st fl, 7 TIMES SQUARE, 21ST FL, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| norris mclaughlin, p.a. | DOS Process Agent | 7 times square, 21st fl, 7 TIMES SQUARE, 21ST FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| SHARYN A. TRITTO | Agent | NORRIS MCLAUGHLIN & MARCUS, 875 THIRD AVE., 8TH FL, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| DOREEN ALDERMAN | Chief Executive Officer | C/O NORRIS MCLAUGHLIN, P.A., 7 TIMES SQUARE, 21ST FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | C/O NORRIS MCLAUGHLIN, P.A., 7 TIMES SQUARE, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-06-26 | Address | ATTN: SHARYN A. TRITTO, ESQ., 7 TIMES SQUARE, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-06-26 | Address | NORRIS MCLAUGHLIN & MARCUS, 875 THIRD AVE., 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2024-05-23 | 2024-05-23 | Address | C/O NORRIS MCLAUGHLIN, P.A., 7 TIMES SQUARE, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-06-26 | Address | ATTN: SHARYN A. TRITTO, ESQ., 7 TIMES SQUARE, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-06-26 | Address | 7 times square, 21st fl, 7 TIMES SQUARE, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2024-05-23 | 2024-05-23 | Address | ATTN: SHARYN A. TRITTO, ESQ., 7 TIMES SQUARE, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-06-26 | Address | C/O NORRIS MCLAUGHLIN, P.A., 7 TIMES SQUARE, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-04-30 | 2024-05-23 | Address | NORRIS MCLAUGHLIN & MARCUS, 875 THIRD AVE., 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626000747 | 2024-06-26 | AMENDMENT TO BIENNIAL STATEMENT | 2024-06-26 |
| 240523000845 | 2024-05-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-22 |
| 240430021391 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 200207060372 | 2020-02-07 | BIENNIAL STATEMENT | 2018-10-01 |
| 180420000255 | 2018-04-20 | CERTIFICATE OF CHANGE | 2018-04-20 |
| 130604000317 | 2013-06-04 | CERTIFICATE OF CHANGE | 2013-06-04 |
| 050613000838 | 2005-06-13 | ANNULMENT OF DISSOLUTION | 2005-06-13 |
| DP-1727057 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 001019000418 | 2000-10-19 | CERTIFICATE OF INCORPORATION | 2000-10-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
