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  5. THERMO ELEMENTAL INC.

THERMO ELEMENTAL INC.

Company Details

Name: THERMO ELEMENTAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 May 1987 (38 years ago)
Date of dissolution: 02 May 2007
Entity Number: 1170653
ZIP code: 02110
County: New York
Place of Formation: Massachusetts
Address: 101 FEDERAL ST, BOSTON, MA, United States, 02110
Principal Address: 81 WYMAN ST, WALTHAM, MA, United States, 02454

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SETH H HOOGASIAN Chief Executive Officer 81 WYMAN ST, WALTHAM, MA, United States, 02454

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 101 FEDERAL ST, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2003-06-05 2005-09-09 Address 27 FORGE PARKWAY, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
2001-07-02 2003-06-05 Address 27 FORGE PARKWAY, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
2001-07-02 2005-09-09 Address 27 FORGE PARKWAY, FRANKLIN, MA, 02038, USA (Type of address: Service of Process)
2001-07-02 2005-09-09 Address 27 FORGE PARKWAY, FRANKLIN, MA, 02038, USA (Type of address: Principal Executive Office)
1999-09-23 2001-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-06-11 2001-07-02 Address 27 FORGE PKWY, FRANKLIN, MA, 02038, USA (Type of address: Principal Executive Office)
1999-06-11 2001-07-02 Address 8 E FORGE PKWY, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)
1993-07-08 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-07 1999-06-11 Address 8E FORGE PARKWAY, FRANKLIN, MA, 02038, USA (Type of address: Principal Executive Office)
1993-01-07 1999-06-11 Address 8E FORGE PARKWAY, FRANKLIN, MA, 02038, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
070502000093 2007-05-02 CERTIFICATE OF TERMINATION 2007-05-02
050909002464 2005-09-09 BIENNIAL STATEMENT 2005-05-01
030605002807 2003-06-05 BIENNIAL STATEMENT 2003-05-01
010702002395 2001-07-02 BIENNIAL STATEMENT 2001-05-01
010326000186 2001-03-26 CERTIFICATE OF AMENDMENT 2001-03-26
990923001327 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990611002103 1999-06-11 BIENNIAL STATEMENT 1999-05-01
970612002161 1997-06-12 BIENNIAL STATEMENT 1997-05-01
930708002002 1993-07-08 BIENNIAL STATEMENT 1993-05-01
930107003065 1993-01-07 BIENNIAL STATEMENT 1992-05-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

SETH H HOOGASIAN

GV INSTRUMENTS INC. THE NAUGATUCK GLASS COMPANY THERMO ENVIRONMENTAL INSTRUMENTS INC. FISHER SCIENTIFIC INTERNATIONAL INC.

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

Related by address

101 FEDERAL ST, BOSTON, MA, United States, 02110

SHERWOOD MEDICAL COMPANY EPSILON DATA MANAGEMENT, INC.

81 WYMAN ST, WALTHAM, MA, United States, 02454

THERMO FORMA INC. THERMO HAAKE INC. TREX MEDICAL CORPORATION THERMORETEC CONSTRUCTION CORPORATION LABSYSTEMS INC. TREX MEDICAL SYSTEMS CORPORATION THERMO NORAN INC.

Date of last update: 19 Dec 2024

Sources: New York Secretary of State

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