| Name: | THE THOMAS GROUP OF COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Mar 2002 (23 years ago) |
| Entity Number: | 2748270 |
| County: | Tompkins |
| Date of dissolution: | 06 Jan 2009 |
| Place of Formation: | Delaware |
| Principal Address: | 3475 E FOOTHILL BLVD, PASADENA, CA, United States, 91107 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| KEVIN E LEWIS | Chief Executive Officer | 217 MONTGOMERY ST 6TH FLR, SYRACUSE, NY, United States, 13202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-02 | 2008-02-25 | Address | 103 MAIN ST, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2004-03-24 | 2006-03-02 | Address | 215 THE COMMONS, ITHACA, NY, 14850, USA (Type of address: Chief Executive Officer) |
| 2004-03-24 | 2006-03-02 | Address | 3475 E FOOTHILL BLVD, PASADENA, CA, 91107, USA (Type of address: Principal Executive Office) |
| 2002-03-28 | 2004-03-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090106000416 | 2009-01-06 | CERTIFICATE OF TERMINATION | 2009-01-06 |
| 080225002909 | 2008-02-25 | BIENNIAL STATEMENT | 2008-03-01 |
| 060302002165 | 2006-03-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 040324002249 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020417000452 | 2002-04-17 | CERTIFICATE OF AMENDMENT | 2002-04-17 |
| 020328000159 | 2002-03-28 | APPLICATION OF AUTHORITY | 2002-03-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
