| Name: | THETA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2011 (13 years ago) |
| Entity Number: | 4112948 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 502 1ST STREET #3, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 914 3RD AVE., SUITE 170, BROOKLYN, NY, United States, 11232 |
| Principal Address ZIP Code: | 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELENA VOURNAS | Chief Executive Officer | 914 3RD AVE., SUITE 170, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| THETA INC. | DOS Process Agent | 502 1ST STREET #3, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-07 | 2020-08-04 | Address | 502 FIRST STREET #3, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2013-06-07 | 2020-08-04 | Address | 502 FIRST STREET #3, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office) |
| 2011-06-29 | 2019-06-03 | Address | ONE HOLLOW LANE, SUITE 307, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200804002004 | 2020-08-04 | AMENDMENT TO BIENNIAL STATEMENT | 2019-06-01 |
| 190603062430 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 150602006414 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006359 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629000362 | 2011-06-29 | CERTIFICATE OF INCORPORATION | 2011-06-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
