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UNITED THERMAL CORPORATION

UNITED THERMAL CORPORATION

Company Details

Name:	UNITED THERMAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Sep 1986 (38 years ago)
Date of dissolution:	15 May 2008
Entity Number:	1109960
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	99 SUMMER STREET, SUITE 900, BOSTON, MA, United States, 02110
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LANCE W AHEARN	Chief Executive Officer	99 SUMMER STREET, SUITE 900, BOSTON, MA, United States, 02110

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2006-09-06	2008-02-05	Address	225 W 34TH ST, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)
2004-10-19	2006-09-06	Address	1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Chief Executive Officer)
2004-10-19	2006-09-06	Address	1990 POST OAK BLVD, STE 1900, HOUSTON, TX, 77056, 4499, USA (Type of address: Principal Executive Office)
2003-02-13	2006-09-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-10-01	2004-10-19	Address	1177 WEST LOOP SOUTH, SUITE 900, HOUSTON, TX, 77027, USA (Type of address: Principal Executive Office)
2002-10-01	2003-02-13	Address	1177 WEST LOOP SOUTH, SUITE 900, HOUSTON, TX, 77027, USA (Type of address: Service of Process)
2002-10-01	2004-10-19	Address	1177 WEST LOOP SO UTH, SUITE 900, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2002-02-19	2002-10-01	Address	3 BARKER AVE, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Service of Process)
2002-02-19	2002-10-01	Address	3 BARKER AVE, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Chief Executive Officer)
2002-02-19	2002-10-01	Address	3 BARKER AVE, WHITE PLAINS, NY, 10601, 1009, USA (Type of address: Principal Executive Office)
1986-09-08	2002-02-19	Address	950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080515000113	2008-05-15	CERTIFICATE OF TERMINATION	2008-05-15
080205000482	2008-02-05	CERTIFICATE OF CHANGE	2008-02-05
060906002664	2006-09-06	BIENNIAL STATEMENT	2006-09-01
041019002573	2004-10-19	BIENNIAL STATEMENT	2004-09-01
030213000053	2003-02-13	CERTIFICATE OF CHANGE	2003-02-13
021001002548	2002-10-01	BIENNIAL STATEMENT	2002-09-01
020219002594	2002-02-19	BIENNIAL STATEMENT	2000-09-01
C132743-2	1990-04-20	CERTIFICATE OF AMENDMENT	1990-04-20
B398656-3	1986-09-08	APPLICATION OF AUTHORITY	1986-09-08

Date of last update: 23 Jan 2025

Sources: New York Secretary of State