| Name: | THAMES BUILDERS & CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2009 (15 years ago) |
| Entity Number: | 3827277 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DON GREENBAUM, ESQ., 40 WEST 72ND STREET, #63, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | 535 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK FOX | Chief Executive Officer | 535 WEST 46TH ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DON GREENBAUM, ESQ., 40 WEST 72ND STREET, #63, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-09 | 2018-10-16 | Address | 547 WEST 27TH STREET, SUITE 508, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-07-19 | 2017-08-09 | Address | 535 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-06-26 | 2011-07-19 | Address | 140 EAST 52ND STREET, STE 3D, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181016000126 | 2018-10-16 | CERTIFICATE OF CHANGE | 2018-10-16 |
| 170809000235 | 2017-08-09 | CERTIFICATE OF CHANGE | 2017-08-09 |
| 130621002128 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 110719002404 | 2011-07-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626000549 | 2009-06-26 | CERTIFICATE OF INCORPORATION | 2009-06-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
