| Name: | THATCHER GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2012 (13 years ago) |
| Entity Number: | 4182870 |
| ZIP code: | 12260 |
| County: | Wayne |
| Place of Formation: | Nevada |
| Principal Address: | 1905 FORTUNE RD, SALT LAKE CITY, UT, United States, 84104 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| CRAIG N. THATCHER | Chief Executive Officer | 1905 FORTUNE RD, SALT LAKE CITY, UT, United States, 84104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 1905 FORTUNE RD, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer) |
| 2018-09-19 | 2024-09-10 | Address | 99 WASHINGTON AVENUE, SUITE 1008, SALT LAKE CITY, UT, 84127, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2018-09-19 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2018-09-05 | 2024-09-10 | Address | 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2014-01-17 | 2024-09-10 | Address | 1905 FORTUNE RD, SALT LAKE CITY, UT, 84104, USA (Type of address: Chief Executive Officer) |
| 2013-05-14 | 2018-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-05-14 | 2018-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-01-03 | 2013-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-03 | 2013-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910003354 | 2024-08-29 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-29 |
| 220112003547 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 200122060115 | 2020-01-22 | BIENNIAL STATEMENT | 2020-01-01 |
| 180919000788 | 2018-09-19 | CERTIFICATE OF CHANGE | 2018-09-19 |
| 180905000601 | 2018-09-05 | CERTIFICATE OF CHANGE | 2018-09-05 |
| 180110006158 | 2018-01-10 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006610 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140117006244 | 2014-01-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 130514000620 | 2013-05-14 | CERTIFICATE OF CHANGE | 2013-05-14 |
| 120103000252 | 2012-01-03 | APPLICATION OF AUTHORITY | 2012-01-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
