| Name: | INTERBRAND THAILAND INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 1990 (34 years ago) |
| Date of dissolution: | 13 Nov 2014 |
| Entity Number: | 1465707 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEREMY J FRAMPTON | Chief Executive Officer | 437 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-16 | 2010-08-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-09-27 | 2006-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2006-02-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-08-12 | 2010-08-03 | Address | 91 FIFTH AVE, 5TH FL, NEW YORK, NY, 10003, 3039, USA (Type of address: Principal Executive Office) |
| 1996-08-12 | 2010-08-03 | Address | 91 FIFTH AVE, 5TH FL, NEW YORK, NY, 10003, 3039, USA (Type of address: Chief Executive Officer) |
| 1993-03-31 | 1996-08-12 | Address | 170 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1993-03-31 | 1996-08-12 | Address | 170 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1990-09-21 | 2014-11-04 | Name | ZINTZMEYER & LUX N.A. INC. |
| 1990-08-02 | 1990-09-21 | Name | ZINTZMEYER & LUX (USA) INC. |
| 1990-08-02 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141113001052 | 2014-11-13 | CERTIFICATE OF TERMINATION | 2014-11-13 |
| 141104000649 | 2014-11-04 | CERTIFICATE OF AMENDMENT | 2014-11-04 |
| 140828006280 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801006059 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100803003050 | 2010-08-03 | BIENNIAL STATEMENT | 2010-08-01 |
| 060216000621 | 2006-02-16 | CERTIFICATE OF CHANGE | 2006-02-16 |
| 990927001332 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 960812002286 | 1996-08-12 | BIENNIAL STATEMENT | 1996-08-01 |
| 931022002610 | 1993-10-22 | BIENNIAL STATEMENT | 1993-08-01 |
| 930331002760 | 1993-03-31 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
