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THEMIS CHIMNEY INC.

Company Details

Name: THEMIS CHIMNEY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2001 (24 years ago) (Companies founded in March 2001)
Entity Number: 2619112
ZIP code: 10457 (Companies in Kings, 10457)
County: Kings
Place of Formation: New York
Address: 4228-38 PARK AVENUE, BRONX, NY, United States, 10457
Principal Address: 6552 79TH ST, MIDDLE VILLAGE, NY, United States, 11379

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THEMIS CHIMNEY, INC. 401(K) PLAN 2023 061614323 2024-10-02 THEMIS CHIMNEY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 7189374716
Plan sponsor’s address 61-08 FLUSHING AVENUE, MASPETH, NY, 11378
THEMIS CHIMNEY, INC. 401(K) PLAN 2022 061614323 2023-10-05 THEMIS CHIMNEY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 7189374716
Plan sponsor’s address 61-08 FLUSHING AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing ANGELICA DIAZ
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing ANGELICA DIAZ
THEMIS CHIMNEY, INC. 401(K) PLAN 2021 061614323 2022-09-20 THEMIS CHIMNEY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 7189374716
Plan sponsor’s address 61-08 FLUSHING AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing ANGELICA DIAZ
Role Employer/plan sponsor
Date 2022-09-20
Name of individual signing ANGELICA DIAZ
THEMIS CHIMNEY, INC. 401(K) PLAN 2020 061614323 2021-09-27 THEMIS CHIMNEY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 7189374716
Plan sponsor’s address 61-08 FLUSHING AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing ANGELICA DIAZ
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing ANGELICA DIAZ
THEMIS CHIMNEY, INC. 401(K) PLAN 2019 061614323 2020-10-15 THEMIS CHIMNEY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 7189374716
Plan sponsor’s address 61-08 FLUSHING AVENUE, MASPETH, NY, 11378
THEMIS CHIMNEY, INC. 401(K) PLAN 2018 061614323 2019-10-02 THEMIS CHIMNEY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238900
Sponsor’s telephone number 7189374716
Plan sponsor’s address 61-08 FLUSHING AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing ANGELICA DIAZ
Role Employer/plan sponsor
Date 2019-10-02
Name of individual signing ANGELICA DIAZ
THEMIS CHIMNEY, INC. 401(K) PLAN 2017 061614323 2018-07-30 THEMIS CHIMNEY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332900
Sponsor’s telephone number 7189374716
Plan sponsor’s address 61-08 FLUSHING AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing ANGELICA DIAZ
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing ANGELICA DIAZ
THEMIS CHIMNEY, INC. 401(K) PLAN 2016 061614323 2017-09-18 THEMIS CHIMNEY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332900
Sponsor’s telephone number 7189374716
Plan sponsor’s address 61-08 FLUSHING AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing ANGELICA M. DIAZ
Role Employer/plan sponsor
Date 2017-09-18
Name of individual signing ANGELICA M. DIAZ
THEMIS CHIMNEY, INC. 401(K) PLAN 2015 061614323 2016-09-14 THEMIS CHIMNEY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 332900
Sponsor’s telephone number 7189374716
Plan sponsor’s address 61-08 FLUSHING AVENUE, MASPETH, NY, 11378

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing ANGELICA DIAZ
Role Employer/plan sponsor
Date 2016-09-14
Name of individual signing ANGELICA DIAZ

Chief Executive Officer

Name Role Address
MARK PAPADIMITRIOU Chief Executive Officer 6552 79TH ST, MIDDLE VILLAGE, NY, United States, 11379

DOS Process Agent

Name Role Address
THEMIS CHIMNEY INC. DOS Process Agent 4228-38 PARK AVENUE, BRONX, NY, United States, 10457

History

Start date End date Type Value
2023-12-04 2024-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-10 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-10 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-03 2017-02-06 Address 61-08 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2005-07-20 2014-12-03 Address 399 MCGUINNESS BLVD, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2003-05-27 2005-07-20 Address 390 MCGUINNESS BLVD, BROOKLYN, NY, 11272, USA (Type of address: Chief Executive Officer)
2003-05-27 2005-07-20 Address 78-05 FURMANVILL AVE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office)
2001-03-22 2005-07-20 Address 390 MCGUINNESS BLVD., BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2001-03-22 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170206006442 2017-02-06 BIENNIAL STATEMENT 2015-03-01
141203007062 2014-12-03 BIENNIAL STATEMENT 2013-03-01
090316002354 2009-03-16 BIENNIAL STATEMENT 2009-03-01
050720002846 2005-07-20 BIENNIAL STATEMENT 2005-03-01
030527002556 2003-05-27 BIENNIAL STATEMENT 2003-03-01
010322000046 2001-03-22 CERTIFICATE OF INCORPORATION 2001-03-22

Related by officers

MARK PAPADIMITRIOU

XENOMAX LTD. 4896 ROUTE 52 LLC 131 WILLIAM BROWN LLC

Related by address

4228-38 PARK AVENUE, BRONX, NY, United States, 10457

4228-38 PARK REALTY LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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