| Name: | THERMAL ENVIRONMENTAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2017 (8 years ago) |
| Entity Number: | 5125556 |
| County: | New York |
| Place of Formation: | Ohio |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 25760 FIRST STREET, WESTLAKE, OH, United States, 44145 |
| Principal Address ZIP Code: | 44145 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THERMAL ENVIRONMENTAL SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| LARRY THOMAS | Chief Executive Officer | 25760 FIRST STREET, WESTLAKE, OH, United States, 44145 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Address | 25760 FIRST STREET, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer) |
| 2021-04-29 | 2023-04-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-10 | 2023-04-06 | Address | 25760 FIRST STREET, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer) |
| 2019-04-10 | 2021-04-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-04-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-04-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406000481 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060187 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060373 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-78632 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78633 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170425000517 | 2017-04-25 | APPLICATION OF AUTHORITY | 2017-04-25 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
