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THALASSO-SPA INC.

Company Details

Name: THALASSO-SPA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 2003 (21 years ago) (Companies founded in September 2003)
Date of dissolution: 29 Jun 2016
Entity Number: 2949555
ZIP code: 10580 (Companies in Westchester, 10580)
County: Westchester
Place of Formation: New York
Address: 720 MILTON ROAD, RYE, NY, United States, 10580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIE CLAUDEL Chief Executive Officer 720 MILTON ROAD, RYE, NY, United States, 10580

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 720 MILTON ROAD, RYE, NY, United States, 10580

History

Start date End date Type Value
2005-11-15 2007-12-18 Address 720 MILTON RD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2005-11-15 2007-12-18 Address 720 MILTON RD, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2005-11-15 2007-12-18 Address 720 MILTON RD, RYE, NY, 10580, USA (Type of address: Service of Process)
2003-09-03 2005-11-15 Address 222 BLOOMINGDALE RD STE 108, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2148924 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
100108002024 2010-01-08 BIENNIAL STATEMENT 2009-09-01
071218003384 2007-12-18 BIENNIAL STATEMENT 2007-09-01
051115002960 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030903000329 2003-09-03 CERTIFICATE OF INCORPORATION 2003-09-03

Date of last update: 10 Nov 2024

Sources: New York Secretary of State