| Name: | 2204 HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2002 (22 years ago) |
| Entity Number: | 2790458 |
| ZIP code: | 13217 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 2204 ERIE BLVD EAST, PO BOX 8007, SYRACUSE, NY, United States, 13217 |
| Principal Address: | 2204 ERIE BLVD E, SYRACUSE, NY, United States, 13224 |
| Name | Role | Address |
|---|---|---|
| TOM H DEPUIT | Chief Executive Officer | 2204 ERIE BLVD E, SYRACUSE, NY, United States, 13224 |
| Name | Role | Address |
|---|---|---|
| THERMOPATCH CORPORATION | DOS Process Agent | 2204 ERIE BLVD EAST, PO BOX 8007, SYRACUSE, NY, United States, 13217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-08 | 2023-03-08 | Address | 2204 ERIE BLVD E, SYRACUSE, NY, 13224, USA (Type of address: Chief Executive Officer) |
| 2014-07-02 | 2023-03-08 | Address | 2204 ERIE BLVD EAST, PO BOX 8007, SYRACUSE, NY, 13217, 8007, USA (Type of address: Service of Process) |
| 2014-07-02 | 2023-03-08 | Address | 2204 ERIE BLVD E, SYRACUSE, NY, 13224, USA (Type of address: Chief Executive Officer) |
| 2004-08-12 | 2014-07-02 | Address | 2204 ERIE BLVD E, SYRACUSE, NY, 13217, 8007, USA (Type of address: Principal Executive Office) |
| 2004-08-12 | 2014-07-02 | Address | 2204 ERIE BLVD E, SYRACUSE, NY, 13217, 8007, USA (Type of address: Chief Executive Officer) |
| 2003-01-17 | 2023-03-08 | Name | THERMOPATCH CORPORATION |
| 2002-12-24 | 2014-07-02 | Address | PO BOX 8007, 2204 ERIE BLVD EAST, SYRACUSE, NY, 13217, 8007, USA (Type of address: Service of Process) |
| 2002-07-17 | 2003-01-17 | Name | TP WORLDWIDE, INC. |
| 2002-07-17 | 2002-12-24 | Address | 2204 ERIE BOULEVARD, SYRACUSE, NY, 13217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230308000811 | 2023-03-07 | CERTIFICATE OF AMENDMENT | 2023-03-07 |
| 221219001048 | 2022-12-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 160706006231 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006195 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709006756 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722003113 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080711002124 | 2008-07-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 060616002512 | 2006-06-16 | BIENNIAL STATEMENT | 2006-07-01 |
| 040812002502 | 2004-08-12 | BIENNIAL STATEMENT | 2004-07-01 |
| 030117000890 | 2003-01-17 | CERTIFICATE OF AMENDMENT | 2003-01-17 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
