| Name: | THORN AUTOMATED SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 1983 (42 years ago) (Companies founded in April 1983) |
| Date of dissolution: | 29 Jun 1998 |
| Entity Number: | 834228 |
| ZIP code: | 03833 (Companies in New York, 03833) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ONE TYCO PARK, EXETER, NH, United States, 03833 |
| Principal Address: | 2751 CENTERVILLE RD, SUITE 205, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE TYCO PARK, EXETER, NH, United States, 03833 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALLAN HENDRY | Chief Executive Officer | 835 SHARON DRIVE, WESTLAKE, OH, United States, 44145 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-08 | 1993-08-27 | Address | 835 SHARON DR, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1998-06-29 | Address | 835 SHARON DR, WESTLAKE, OH, 44145, USA (Type of address: Service of Process) |
| 1991-03-25 | 1998-06-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-03-25 | 1993-01-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-04-11 | 1991-03-25 | Address | 9 BRIGHTON RD., CLIFTON, NJ, 07015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980629000567 | 1998-06-29 | SURRENDER OF AUTHORITY | 1998-06-29 |
| 930827002204 | 1993-08-27 | BIENNIAL STATEMENT | 1993-04-01 |
| 930108002348 | 1993-01-08 | BIENNIAL STATEMENT | 1992-04-01 |
| 910325000293 | 1991-03-25 | CERTIFICATE OF AMENDMENT | 1991-03-25 |
| A968831-4 | 1983-04-11 | APPLICATION OF AUTHORITY | 1983-04-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
