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THERMOCOR KIMMINS, INC.

THERMOCOR KIMMINS, INC.

Branch

Company Details

Name:	THERMOCOR KIMMINS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Jan 1989 (36 years ago)
Date of dissolution:	24 Sep 2003
Branch of:	THERMOCOR KIMMINS, INC., Florida (Company Number K54661)
Entity Number:	1315404
ZIP code:	10011
County:	New York
Place of Formation:	Florida
Principal Address:	1501 2ND AVENUE E, TAMPA, FL, United States, 33605
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JOHN V SIMON JR	Chief Executive Officer	1501 E 2ND ST, TAMPA, FL, United States, 33605

History

Start date	End date	Type	Value
1993-06-09	1999-11-10	Address	256 3RD STREET, NIAGARA FALLS, NY, 14303, USA (Type of address: Chief Executive Officer)
1991-02-25	1993-12-28	Name	THERMOCOR, INC.
1989-01-11	1991-02-25	Name	KIMMINS THERMAL CORP.
1989-01-11	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-01-11	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1682980	2003-09-24	ANNULMENT OF AUTHORITY	2003-09-24
991110002274	1999-11-10	BIENNIAL STATEMENT	1999-01-01
990923001338	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
940926002019	1994-09-26	BIENNIAL STATEMENT	1994-01-01
931228000056	1993-12-28	CERTIFICATE OF AMENDMENT	1993-12-28
930609002327	1993-06-09	BIENNIAL STATEMENT	1993-01-01
910225000306	1991-02-25	CERTIFICATE OF AMENDMENT	1991-02-25
B728105-4	1989-01-11	APPLICATION OF AUTHORITY	1989-01-11

Date of last update: 05 Jan 2025

Sources: New York Secretary of State