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THERMAL CARE, INC.

Company Details

Name: THERMAL CARE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2013 (11 years ago) (Companies founded in August 2013)
Entity Number: 4444390
ZIP code: 19808 (Companies in New York, 19808)
County: New York
Place of Formation: Delaware
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: 200 W. KENSINGER DRIVE, STE 100, CRANBERRY TOWNSHIP, PA, United States, 16066

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Chief Executive Officer

Name Role Address
LEE SOBOCINSKI Chief Executive Officer 200 W. KENSINGER DRIVE, STE 100, CRANBERRY TOWNSHIP, PA, United States, 16066

History

Start date End date Type Value
2023-08-09 2023-08-09 Address 200 W. KENSINGER DRIVE, STE 100, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Chief Executive Officer)
2019-08-06 2023-08-09 Address 200 W. KENSINGER DRIVE, STE 100, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Chief Executive Officer)
2017-08-01 2019-08-06 Address 200 W. KENSINGER DRIVE, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Chief Executive Officer)
2015-08-21 2017-08-01 Address 200 W. KENSINGER DRIVE, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Chief Executive Officer)
2015-08-21 2019-08-06 Address 200 W. KENSINGER DRIVE, CRANBERRY TOWNSHIP, PA, 16066, USA (Type of address: Principal Executive Office)
2013-08-12 2023-08-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230809001853 2023-08-09 BIENNIAL STATEMENT 2023-08-01
210823002178 2021-08-23 BIENNIAL STATEMENT 2021-08-23
190806060436 2019-08-06 BIENNIAL STATEMENT 2019-08-01
170801007428 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150821006129 2015-08-21 BIENNIAL STATEMENT 2015-08-01
130812001033 2013-08-12 APPLICATION OF AUTHORITY 2013-08-12

Date of last update: 07 Nov 2024

Sources: New York Secretary of State