| Name: | THEMIS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1958 (67 years ago) |
| Entity Number: | 111818 |
| ZIP code: | 07020 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 178 OLD RIVER ROAD, EDGEWATER, NJ, United States, 07020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM DEAN CALLAS | Chief Executive Officer | 22 LENNOX COURT, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| THEMIS, INC. | DOS Process Agent | 178 OLD RIVER ROAD, EDGEWATER, NJ, United States, 07020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 22 LENNOX COURT, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2024-01-25 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-07 | 2024-06-11 | Address | 178 OLD RIVER ROAD, EDGEWATER, NJ, 07020, USA (Type of address: Service of Process) |
| 2023-12-07 | 2024-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-07 | 2023-12-07 | Address | 22 LENNOX COURT, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2023-12-07 | 2024-06-11 | Address | 22 LENNOX COURT, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2023-12-07 | Address | 35 FIELDCREST WAY, HAZLET, NJ, 07730, USA (Type of address: Service of Process) |
| 2008-06-10 | 2023-12-07 | Address | 22 LENNOX COURT, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1993-06-30 | 2008-06-10 | Address | 44 DOUGLAS DRIVE, CRESSKILL, NJ, 07626, USA (Type of address: Chief Executive Officer) |
| 1993-06-30 | 2016-06-01 | Address | 178 RIVER ROAD, EDGEWATER, NJ, 07020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611002531 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 231207003024 | 2023-12-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 180601006053 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006062 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006063 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006162 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615002700 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610002606 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060526002812 | 2006-05-26 | BIENNIAL STATEMENT | 2006-06-01 |
| 040628002375 | 2004-06-28 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
