| Name: | THERMO-GUARD OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1986 (38 years ago) |
| Date of dissolution: | 19 Jul 2002 |
| Entity Number: | 1116271 |
| ZIP code: | 10011 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 601 S WHITE HORSE PIKE, PO BOX 682, HAMMONTON, NJ, United States, 08037 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THERMO-GUARD OF NEW YORK, INC., CONNECTICUT | 0207404 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CHARLES KINGAN | Chief Executive Officer | 601 S WHITE HORSE PIKE, PO BOX 682, HAMMONTON, NJ, United States, 08037 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-04 | 1998-09-30 | Address | 323A WHITE HORSE PIKE, PO BOX 682, HAMMONTON, NJ, 08037, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1998-09-30 | Address | 323A WHITE HORSE PIKE, PO BOX 682, HAMMONTON, NJ, 08037, USA (Type of address: Principal Executive Office) |
| 1986-10-01 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-10-01 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020719000716 | 2002-07-19 | CERTIFICATE OF MERGER | 2002-07-19 |
| 000928002623 | 2000-09-28 | BIENNIAL STATEMENT | 2000-10-01 |
| 990915000494 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980930002460 | 1998-09-30 | BIENNIAL STATEMENT | 1998-10-01 |
| 961004002022 | 1996-10-04 | BIENNIAL STATEMENT | 1996-10-01 |
| 931014003104 | 1993-10-14 | BIENNIAL STATEMENT | 1993-10-01 |
| 921204002513 | 1992-12-04 | BIENNIAL STATEMENT | 1992-10-01 |
| B407874-4 | 1986-10-01 | CERTIFICATE OF INCORPORATION | 1986-10-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
