| Name: | THEASIS A.S. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 2008 (16 years ago) |
| Date of dissolution: | 30 Oct 2023 |
| Entity Number: | 3753909 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 108-05 DITMARS BOULEVARD, EAST ELMHURST, NY, United States, 11369 |
| Principal Address: | 108-05 DITMARS BOULEVARD, EAST ELMHURST, NY, United States, 11136 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEMETRIUS MANOUSELIS | DOS Process Agent | 108-05 DITMARS BOULEVARD, EAST ELMHURST, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| DEMETRIOS MANOUSELIS | Chief Executive Officer | 108-05 DITMARS BLVD, EAST ELMHURST, NY, United States, 11369 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-10 | 2023-11-28 | Address | 108-05 DITMARS BOULEVARD, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| 2013-01-03 | 2023-11-28 | Address | 108-05 DITMARS BLVD, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 2010-12-16 | 2013-01-03 | Address | 34-41 24TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 2010-12-16 | 2018-12-10 | Address | 34-41 24TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| 2008-12-17 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-12-17 | 2018-12-10 | Address | 34-41 24TH STREET, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128001998 | 2023-10-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-30 |
| 181210006500 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 161207006063 | 2016-12-07 | BIENNIAL STATEMENT | 2016-12-01 |
| 141215006578 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 130103002302 | 2013-01-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002383 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217000370 | 2008-12-17 | CERTIFICATE OF INCORPORATION | 2008-12-17 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
