Search icon

THC SERVICES SHENZHEN MEMBER CORP

Company Details

Name: THC SERVICES SHENZHEN MEMBER CORP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 2014 (10 years ago)
Entity Number: 4674981
County: New York
Date of dissolution: 22 Nov 2023
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 725 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
ERIC TRUMP Chief Executive Officer 725 FIFTH AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2022-06-22 2023-11-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-06-22 2023-11-22 Address 725 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-06-22 2023-11-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-28 2022-06-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-06-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-11 2022-06-22 Address 725 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-12-27 2017-07-11 Address 725 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-12-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-03 2016-12-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231122001535 2023-11-22 CERTIFICATE OF TERMINATION 2023-11-22
220622003498 2022-06-22 CERTIFICATE OF CHANGE BY ENTITY 2022-06-22
201221060225 2020-12-21 BIENNIAL STATEMENT 2020-12-01
SR-105606 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-105607 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102060662 2019-01-02 BIENNIAL STATEMENT 2018-12-01
170711002031 2017-07-11 AMENDMENT TO BIENNIAL STATEMENT 2016-12-01
161227006149 2016-12-27 BIENNIAL STATEMENT 2016-12-01
141203000706 2014-12-03 APPLICATION OF AUTHORITY 2014-12-03

Date of last update: 06 Nov 2024

Sources: New York Secretary of State