| Name: | THOMSON HOLDINGS DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1980 (44 years ago) |
| Date of dissolution: | 28 Mar 1997 |
| Entity Number: | 659915 |
| ZIP code: | 06902 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THOMSON HOLDINGS INC. |
| Fictitious Name: | THOMSON HOLDINGS DELAWARE |
| Address: | METRO CENTER @ 1 STATION PLACE, STAMFORD, CT, United States, 06902 |
| Principal Address: | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| THE THOMSON CORPORATION - ATTN: MICHAEL S. HARRIS | DOS Process Agent | METRO CENTER @ 1 STATION PLACE, STAMFORD, CT, United States, 06902 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| W.M. BROWN | Chief Executive Officer | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-20 | 1997-03-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-20 | 1997-03-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-06-07 | 1995-07-20 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-06-07 | 1995-07-20 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-11-09 | 1995-06-07 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-12-09 | 1993-11-09 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, 0058, USA (Type of address: Principal Executive Office) |
| 1990-03-20 | 1995-06-07 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-03-20 | 1993-11-09 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-09-06 | 1989-09-06 | Name | THOMSON HOLDINGS INC. |
| 1980-10-30 | 1990-03-20 | Address | GARRISON, 345 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970328000053 | 1997-03-28 | SURRENDER OF AUTHORITY | 1997-03-28 |
| 961202002779 | 1996-12-02 | BIENNIAL STATEMENT | 1996-10-01 |
| 950720000010 | 1995-07-20 | CERTIFICATE OF CHANGE | 1995-07-20 |
| 950607000476 | 1995-06-07 | CERTIFICATE OF CHANGE | 1995-06-07 |
| 931109003147 | 1993-11-09 | BIENNIAL STATEMENT | 1993-10-01 |
| 921209002722 | 1992-12-09 | BIENNIAL STATEMENT | 1992-10-01 |
| C120131-3 | 1990-03-20 | CERTIFICATE OF AMENDMENT | 1990-03-20 |
| C052096-2 | 1989-09-06 | CERTIFICATE OF AMENDMENT | 1989-09-06 |
| A710387-5 | 1980-10-30 | APPLICATION OF AUTHORITY | 1980-10-30 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
