Company Details
| Name: |
THEMA USA LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
06 Dec 2010 (14 years ago) (Companies founded in December 2010)
|
| Date of dissolution: |
14 Jul 2016 |
| Entity Number: |
4026876 |
| ZIP code: |
33137 (Companies in New York, 33137)
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
2800 BISCAYNE BLVD, SUITE 420, MIAMI, FL, United States, 33137 |
DOS Process Agent
| Name |
Role |
Address |
|
THEMA USA LLC
|
DOS Process Agent
|
2800 BISCAYNE BLVD, SUITE 420, MIAMI, FL, United States, 33137
|
History
| Start date |
End date |
Type |
Value |
|
2012-12-21
|
2014-12-17
|
Address
|
11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
|
|
2010-12-06
|
2012-12-21
|
Address
|
11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
160714000269
|
2016-07-14
|
CERTIFICATE OF MERGER
|
2016-07-14
|
|
141217006367
|
2014-12-17
|
BIENNIAL STATEMENT
|
2014-12-01
|
|
121221002179
|
2012-12-21
|
BIENNIAL STATEMENT
|
2012-12-01
|
|
101206000317
|
2010-12-06
|
ARTICLES OF ORGANIZATION
|
2010-12-06
|
Date of last update: 08 Nov 2024
Sources:
New York Secretary of State
