| Name: | THEISS AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2001 (23 years ago) |
| Entity Number: | 2707995 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 15 GENESEE TRAIL, HARRISON, NY, United States, 10528 |
| Principal Address: | 15 GENESEE TRAIL, SUITE 224, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES THEISS | DOS Process Agent | 15 GENESEE TRAIL, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JAMES THEISS | Chief Executive Officer | 15 GENESEE TRAIL, SUITE 224, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-01 | 2023-04-01 | Address | 15 GENESEE TRAIL, SUITE 224, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2023-04-01 | 2023-04-01 | Address | 15 GENESEE TRAIL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2019-05-31 | 2023-04-01 | Address | 15 GENESEE TRAIL, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-05-31 | 2023-04-01 | Address | 15 GENESEE TRAIL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2003-12-23 | 2019-05-31 | Address | 15 GENESEE TRAIL, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 2003-12-23 | 2019-05-31 | Address | 15 GENESEE TRAIL, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2001-12-12 | 2019-05-31 | Address | 15 GENESEE TRAIL, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2001-12-12 | 2023-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401001387 | 2023-04-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 190531002016 | 2019-05-31 | BIENNIAL STATEMENT | 2017-12-01 |
| 060217002273 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031223002238 | 2003-12-23 | BIENNIAL STATEMENT | 2003-12-01 |
| 011212000465 | 2001-12-12 | CERTIFICATE OF INCORPORATION | 2001-12-12 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
