| Name: | THUNDERHEAD ONE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2020 (4 years ago) (Companies founded in October 2020) |
| Entity Number: | 5848516 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6220 Stoneridge Mall Rd, 2nd Floor, Pleasanton, CA, United States, 94588 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL MADDEN | Chief Executive Officer | 6220 STONERIDGE MALL RD, 2ND FLOOR, PLEASANTON, CA, United States, 94588 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 250 COMMERCIAL STREET, SUITE 4017, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 6220 STONERIDGE MALL RD, 2ND FLOOR, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-10-08 | Address | 250 COMMERCIAL STREET, SUITE 4017, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2024-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-16 | 2024-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-10-01 | 2023-03-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-10-01 | 2023-03-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008003357 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 230316001840 | 2023-03-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-14 |
| 221005001014 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001000453 | 2020-10-01 | APPLICATION OF AUTHORITY | 2020-10-01 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
