Search icon

TWIN HILL ACQUISITION COMPANY, INC.

Company Details

Name: TWIN HILL ACQUISITION COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2002 (22 years ago)
Entity Number: 2825683
ZIP code: 77081
County: New York
Place of Formation: California
Address: 5630 RENWICK DRIVE, HOUSTON, TX, United States, 77081
Principal Address: 401 Salem Road, Jeffersonville, IN, United States, 47130

DOS Process Agent

Name Role Address
TWIN HILL ACQUISITION COMPANY, INC. DOS Process Agent 5630 RENWICK DRIVE, HOUSTON, TX, United States, 77081

Chief Executive Officer

Name Role Address
KIRK EHRLICH Chief Executive Officer 401 SALEM ROAD, JEFFERSONVILLE, IN, United States, 47130

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 401 SALEM ROAD, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer)
2020-10-22 2024-10-17 Address 5630 RENWICK DRIVE, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer)
2020-10-22 2024-10-17 Address 5630 RENWICK DRIVE, HOUSTON, TX, 77081, USA (Type of address: Service of Process)
2020-08-12 2020-10-22 Address 5630 RENWICK DR., HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer)
2019-05-14 2024-10-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-14 2020-10-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-27 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-27 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-10-01 2020-08-12 Address 6100 STEVENSON BLVD, FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer)
2015-08-21 2018-11-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241017000891 2024-10-17 BIENNIAL STATEMENT 2024-10-17
221004001855 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201022060320 2020-10-22 BIENNIAL STATEMENT 2020-10-01
200812002013 2020-08-12 AMENDMENT TO BIENNIAL STATEMENT 2018-10-01
SR-109305 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109306 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181127000136 2018-11-27 CERTIFICATE OF CHANGE 2018-11-27
181001007900 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161017006407 2016-10-17 BIENNIAL STATEMENT 2016-10-01
150821000451 2015-08-21 CERTIFICATE OF CHANGE 2015-08-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State