| Name: | APPLIED THERMODYNAMICS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1986 (38 years ago) |
| Entity Number: | 1127082 |
| ZIP code: | 10028 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 401 EAST 86TH STREET APT 19D, NEW YORK, NY, United States, 10028 |
| Principal Address: | DE AARD 75, BRASSCHAAT, Belgium |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN WARSHAW ESQ | DOS Process Agent | 401 EAST 86TH STREET APT 19D, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| RONALD A SCHAPIRA | Chief Executive Officer | DE AARD 75, BRASSCHAAT, Belgium |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-03 | 2024-11-03 | Address | DE AARD 75, BRASSCHAAT, BHR (Type of address: Chief Executive Officer) |
| 2024-11-03 | 2024-11-03 | Address | DE AARD 75, BRASSCHAAT, BEL (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-11-03 | Address | 401 EAST 86TH STREET APT 19D, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2023-05-12 | 2024-11-03 | Address | DE AARD 75, BRASSCHAAT, BHR (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | DE AARD 75, BRASSCHAAT, BEL (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | DE AARD 75, BRASSCHAAT, BHR (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-05-12 | 2024-11-03 | Address | DE AARD 75, BRASSCHAAT, BEL (Type of address: Chief Executive Officer) |
| 2020-11-10 | 2023-05-12 | Address | 401 EAST 86TH STREET APT 19D, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2017-06-14 | 2020-11-10 | Address | 401 EAST 86TH STREET APT 19D, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241103000029 | 2024-11-03 | BIENNIAL STATEMENT | 2024-11-03 |
| 230512000720 | 2023-05-12 | BIENNIAL STATEMENT | 2022-11-01 |
| 201110060497 | 2020-11-10 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006123 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 170614000167 | 2017-06-14 | CERTIFICATE OF CHANGE | 2017-06-14 |
| 161102006079 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 150217006355 | 2015-02-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 130709002266 | 2013-07-09 | BIENNIAL STATEMENT | 2012-11-01 |
| 110902002307 | 2011-09-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 081204002585 | 2008-12-04 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
