| Name: | THEOREM RESEARCH ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2009 (15 years ago) |
| Entity Number: | 3834401 |
| County: | Genesee |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 4000 CENTREGRENN WAY, SUITE 300, CARY, NC, United States, 27513 |
| Principal Address ZIP Code: | 27513 |
| Name | Role | Address |
|---|---|---|
| SANDRA D. VAN DER VAART | Chief Executive Officer | 4000 CENTREGRENN WAY, SUITE 300, CARY, NC, United States, 27513 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 531 SOUTH SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-07-26 | Address | 531 SOUTH SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2017-07-26 | 2019-07-01 | Address | 3147 S 17TH STREET, WILMINGTON, NC, 28412, USA (Type of address: Chief Executive Officer) |
| 2012-10-31 | 2023-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-10-31 | 2023-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-08-01 | 2019-07-01 | Address | 100 E RIVERCENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office) |
| 2011-08-01 | 2017-07-26 | Address | 100 E RIVERCENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer) |
| 2009-07-16 | 2012-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726000411 | 2023-07-26 | BIENNIAL STATEMENT | 2023-07-01 |
| 210727000326 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 190701060306 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170726002032 | 2017-07-26 | BIENNIAL STATEMENT | 2017-07-01 |
| 121031000538 | 2012-10-31 | CERTIFICATE OF CHANGE | 2012-10-31 |
| 110801002055 | 2011-08-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 110623000319 | 2011-06-23 | CERTIFICATE OF AMENDMENT | 2011-06-23 |
| 090716000492 | 2009-07-16 | APPLICATION OF AUTHORITY | 2009-07-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
