| Name: | THD EQUITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2012 (12 years ago) (Companies founded in December 2012) |
| Entity Number: | 4333794 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | California |
| Address: | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 555 Madison Ave, 5th floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| IRENE KAPLAN | Chief Executive Officer | 200 E. 82ND STREET, APT. 3D, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 200 E 82ND STREET, APT 3D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 200 E. 82ND STREET, APT. 3D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2018-11-26 | 2024-03-06 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-11-26 | 2024-03-06 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2017-11-13 | 2018-12-04 | Address | 10108 SANTA MONICA BOULEVARD, SUITE 300, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2017-11-13 | 2024-03-06 | Address | 200 E 82ND STREET, APT 3D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2015-05-05 | 2017-11-13 | Address | 10100 SANTA MONICA BOULEVARD, SUITE 300, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer) |
| 2015-05-05 | 2017-11-13 | Address | 10100 SANTA MONICA BOULEVARD, SUITE 300, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office) |
| 2012-12-17 | 2018-11-26 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306003311 | 2024-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-27 |
| 221201003847 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201211060586 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006810 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 181126001007 | 2018-11-26 | CERTIFICATE OF CHANGE | 2018-11-26 |
| 171113002004 | 2017-11-13 | AMENDMENT TO BIENNIAL STATEMENT | 2016-12-01 |
| 161219006362 | 2016-12-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 150505006546 | 2015-05-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217000566 | 2012-12-17 | APPLICATION OF AUTHORITY | 2012-12-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
