| Name: | THIBAUT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2014 (10 years ago) (Companies founded in June 2014) |
| Entity Number: | 4599949 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 830 MORRIS TURNPIKE, SHORT HILLS, NJ, United States, 07078 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD KILMER | Chief Executive Officer | 830 MORRIS TURNPIKE, SHORT HILLS, NJ, United States, 07078 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-01 | 2020-06-02 | Address | 450 FRELINGHUYSEN AVENUE, NEWARK, NJ, 07114, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2020-06-02 | Address | 450 FRELINGHUYSEN AVENUE, NEWARK, NJ, 07114, USA (Type of address: Principal Executive Office) |
| 2014-06-30 | 2018-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-30 | 2018-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602061033 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006349 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 180216000088 | 2018-02-16 | CERTIFICATE OF CHANGE | 2018-02-16 |
| 140630000594 | 2014-06-30 | APPLICATION OF AUTHORITY | 2014-06-30 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
