| Name: | NY THUNDER HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2012 (12 years ago) (Companies founded in May 2012) |
| Entity Number: | 4250873 |
| ZIP code: | 10171 (Companies in New York, 10171) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 299 Park Ave 16th floor, NEW YORK, NY, United States, 10171 |
| Principal Address: | C/O Becker, Glynn, Muffly, Chassin & Hosinski LLP, 299 Park Ave 16th floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP | DOS Process Agent | 299 Park Ave 16th floor, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| FREDERICO AUN | Chief Executive Officer | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVE 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVE 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-02-09 | Address | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVE 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2023-02-09 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-05-01 | Address | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVE 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-09 | 2024-05-01 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-05-01 | Address | 299 Park Ave 16th floor, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2015-12-03 | 2023-02-09 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-05-29 | 2023-02-09 | Address | SCHWARTZ & KLINGER, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501039808 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230209001697 | 2023-02-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 151203006211 | 2015-12-03 | BIENNIAL STATEMENT | 2014-05-01 |
| 120529000089 | 2012-05-29 | CERTIFICATE OF INCORPORATION | 2012-05-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
