| Name: | THOMSON HELICOPTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1981 (43 years ago) |
| Entity Number: | 707948 |
| County: | Nassau |
| Date of dissolution: | 29 Dec 1995 |
| Place of Formation: | New York |
| Principal Address: | ATTN: B.T. POLSTER, SECRETARY, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Principal Address ZIP Code: | 11050 |
| Address: | B.T. POLSTER, SECRETARY, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN B. THOMSON, JR. | Chief Executive Officer | 2 CHANNEL DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| % THOMSON INDUSTRIES, INC. | DOS Process Agent | B.T. POLSTER, SECRETARY, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-29 | 1993-12-30 | Address | ATT: BARTLETT T. POLSTER, CFO, 2 CHANNEL DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 1981-06-30 | 1993-11-29 | Address | 1029 PLANDOME RD., MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 951220000383 | 1995-12-20 | CERTIFICATE OF MERGER | 1995-12-29 |
| 931230002324 | 1993-12-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 931129000102 | 1993-11-29 | CERTIFICATE OF CHANGE | 1993-11-29 |
| A777106-4 | 1981-06-30 | CERTIFICATE OF INCORPORATION | 1981-06-30 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
