| Name: | THUNDER BAY HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2005 (20 years ago) (Companies founded in January 2005) |
| Entity Number: | 3150461 |
| ZIP code: | 14202 (Companies in Erie, 14202) |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 43 COURT ST STE 910, BUFFALO, NY, United States, 14202 |
| Principal Address: | 43 COURT ST, STE 910, BUFFALO, NY, United States, 14202 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THUNDER BAY HOLDING COMPANY, INC. | DOS Process Agent | 43 COURT ST STE 910, BUFFALO, NY, United States, 14202 |
| Name | Role | Address |
|---|---|---|
| DAVID T KOMPSON | Chief Executive Officer | 43 COURT ST, STE 910, BUFFALO, NY, United States, 14202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-06-28 | Address | 43 COURT ST, STE 910, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2023-06-28 | Address | 37 YORKTOWN RD, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process) |
| 2009-01-27 | 2023-06-28 | Address | 43 COURT ST, STE 910, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer) |
| 2005-01-13 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-13 | 2021-01-05 | Address | 43 COURT STREET, SUITE 910, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628001237 | 2023-06-28 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105062525 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060311 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006565 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150122006566 | 2015-01-22 | BIENNIAL STATEMENT | 2015-01-01 |
| 130125002415 | 2013-01-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110120002308 | 2011-01-20 | BIENNIAL STATEMENT | 2011-01-01 |
| 090127002835 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 050113000847 | 2005-01-13 | CERTIFICATE OF INCORPORATION | 2005-01-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
