| Name: | THERMAL STRUCTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1985 (39 years ago) |
| Entity Number: | 1037413 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 31 BENTON DRIVE, E LONGMEADOW, MA, United States, 01028 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY R PAQUIN | Chief Executive Officer | 31 BENTON DRIVE, E LONGMEADOW, MA, United States, 01028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-07 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-02 | 2003-11-10 | Address | 855 SOMERS ROAD, EAST LONGMEADOW, MA, 01028, USA (Type of address: Chief Executive Officer) |
| 1993-12-02 | 2003-11-10 | Address | BEEBE ROAD, MONSON, MA, 01057, USA (Type of address: Principal Executive Office) |
| 1985-11-04 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-04 | 1997-11-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14388 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14387 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 091204002514 | 2009-12-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071219002467 | 2007-12-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 060112002117 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 031110002709 | 2003-11-10 | BIENNIAL STATEMENT | 2003-11-01 |
| 011101002476 | 2001-11-01 | BIENNIAL STATEMENT | 2001-11-01 |
| 990923001319 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 971107002230 | 1997-11-07 | BIENNIAL STATEMENT | 1997-11-01 |
| 931202002620 | 1993-12-02 | BIENNIAL STATEMENT | 1993-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
