| Name: | CHASE THERMO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1985 (39 years ago) |
| Entity Number: | 1039666 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 52 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ANDREW I. RYAN | Chief Executive Officer | ONE CHASE MANHATTAN PLAZA, 15TH FLOOR, NEW YORK, NY, United States, 10081 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-03-03 | 1999-12-01 | Address | 52 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1994-01-05 | 1998-03-03 | Address | 33 MAIDEN LANE, 19TH FLOOR, NEW YORK, NY, 10081, USA (Type of address: Principal Executive Office) |
| 1985-11-14 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-14 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-14424 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14423 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991201002524 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 991012001732 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980303002192 | 1998-03-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 940105002711 | 1994-01-05 | BIENNIAL STATEMENT | 1993-11-01 |
| B288390-4 | 1985-11-14 | APPLICATION OF AUTHORITY | 1985-11-14 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
