| Name: | O. THOMPSON COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1989 (35 years ago) |
| Entity Number: | 1398198 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O SCHINDLER ELEVATOR CORP, 20 WHIPPANY ROAD, MORRISTOWN, NJ, United States, 07960 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O SCHINDLER MANAGEMENT LIMITED CORPORATE HEADQUARTERS | Chief Executive Officer | FRANZ RUTTIMANN, CH6030 EBIKON, LUZERNE, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-10-29 | 2001-10-04 | Address | FRANZ RUTTIMANN, CH6030 EBIKON, LUZERNE, 00000, CHE (Type of address: Chief Executive Officer) |
| 1993-10-29 | 2001-10-04 | Address | %SCHINDLER ELEVATOR CORP., 20 WHIPPANY ROAD, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office) |
| 1989-10-25 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-10-25 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18033 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18032 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060404002330 | 2006-04-04 | BIENNIAL STATEMENT | 2005-10-01 |
| 031007002034 | 2003-10-07 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002834 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991108002073 | 1999-11-08 | BIENNIAL STATEMENT | 1999-10-01 |
| 991015000069 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 931029002503 | 1993-10-29 | BIENNIAL STATEMENT | 1993-10-01 |
| C069003-4 | 1989-10-25 | APPLICATION OF AUTHORITY | 1989-10-25 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
