Search icon

THIRDWARE SOLUTION INC.

Company Details

Name: THIRDWARE SOLUTION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 2001 (23 years ago)
Date of dissolution: 15 Sep 2023
Entity Number: 2701673
ZIP code: 10606
County: Nassau
Place of Formation: Delaware
Principal Address: 20700 civic center drive, suite 115, SOUTHFIELD, MI, United States, 48076
Address: 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
BHAVESH SHAH Chief Executive Officer 20700 CIVIC CENTER DRIVE, SUITE 115, SOUTHFIELD, MI, United States, 48076

History

Start date End date Type Value
2023-09-15 2023-09-15 Address 20700 CIVIC CENTER DRIVE, SUITE 115, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-09-15 Address 38701, W SEVEN MILE ROAD,, SUITE 250, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2022-08-25 2023-09-15 Address 20700 CIVIC CENTER DRIVE, SUITE 115, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer)
2022-08-25 2022-08-25 Address 38701, W SEVEN MILE ROAD,, SUITE 250, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2022-08-25 2022-08-25 Address 20700 CIVIC CENTER DRIVE, SUITE 115, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer)
2022-08-25 2023-09-15 Address 38701, W SEVEN MILE ROAD,, SUITE 250, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2022-08-25 2023-09-15 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2022-08-25 2023-09-15 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2022-01-03 2022-01-03 Address 38701, W SEVEN MILE ROAD,, SUITE 250, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2022-01-03 2022-08-25 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230915002633 2023-09-14 CERTIFICATE OF TERMINATION 2023-09-14
220825000690 2022-08-24 AMENDMENT TO BIENNIAL STATEMENT 2022-08-24
220103001235 2021-12-31 CERTIFICATE OF CHANGE BY ENTITY 2021-12-31
211118000020 2021-11-18 BIENNIAL STATEMENT 2021-11-18
191223060369 2019-12-23 BIENNIAL STATEMENT 2019-11-01
181023006121 2018-10-23 BIENNIAL STATEMENT 2017-11-01
131209002076 2013-12-09 BIENNIAL STATEMENT 2013-11-01
111114002697 2011-11-14 BIENNIAL STATEMENT 2011-11-01
091123002441 2009-11-23 BIENNIAL STATEMENT 2009-11-01
090122002906 2009-01-22 BIENNIAL STATEMENT 2007-11-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State