| Name: | THOMAS REGIONAL DIRECTORY COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1986 (38 years ago) |
| Entity Number: | 1116418 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | EILEEN MARKOWITZ, PRESIDENT, FIVE PENN PLAZA, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JOSE E. ANDRADE, CO-CHAIRMAN | Chief Executive Officer | CARL T HOLST-KNUDSEN CO-CHAIR, FIVE PENN PLAZA, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-02 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-04-02 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-12-05 | 2008-04-02 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2003-12-05 | 2008-04-02 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2001-12-03 | 2003-12-05 | Address | 52 JAMES STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1992-11-06 | 2001-12-03 | Address | 230 PARK AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1992-11-06 | 1996-11-04 | Address | THOMAS REGIONAL DIRECTORY CO., FIVE PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1986-10-01 | 1992-11-06 | Address | WILLIAM A. MOORE, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-115624 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115623 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 080402001041 | 2008-04-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-02 |
| 041217002420 | 2004-12-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 031205000739 | 2003-12-05 | CERTIFICATE OF CHANGE | 2003-12-05 |
| 021016002118 | 2002-10-16 | BIENNIAL STATEMENT | 2002-10-01 |
| 011203000105 | 2001-12-03 | CERTIFICATE OF CHANGE | 2001-12-03 |
| 001026002056 | 2000-10-26 | BIENNIAL STATEMENT | 2000-10-01 |
| 981023002264 | 1998-10-23 | BIENNIAL STATEMENT | 1998-10-01 |
| 961104002034 | 1996-11-04 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
