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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
Name | Role | Address |
---|---|---|
LEE SOBOCINSKI | Chief Executive Officer | 200 W. KENSINGER DRIVE, STE 100, CRANBERRY TOWNSHIP, PA, United States, 16066 |
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) |
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