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THIRO U.S.A., INC.

Company Details

Name: THIRO U.S.A., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Jul 1991 (33 years ago)
Date of dissolution: 20 Nov 2009
Entity Number: 1565428
ZIP code: 10011
County: Oswego
Place of Formation: New Hampshire
Principal Address: C/O THIRO LTEE. PO BOX 458, 489 EAST INDUSTRIAL BOULEVARD, VICTORIAVILLE, QUE, Canada, G6P-6T3
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
GUY AUBERT Chief Executive Officer C/O THIRO LTEE. PO BOX 458, 489 EAST INDUSTRIAL BOULEVARD, VICTORIAVILLE, QUE, Canada, G6P-6T3

History

Start date End date Type Value
1991-07-31 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-07-31 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
091120000160 2009-11-20 CERTIFICATE OF TERMINATION 2009-11-20
091120000144 2009-11-20 CERTIFICATE OF CORRECTION 2009-11-20
090728002336 2009-07-28 BIENNIAL STATEMENT 2009-07-01
070730002346 2007-07-30 BIENNIAL STATEMENT 2007-07-01
050913002617 2005-09-13 BIENNIAL STATEMENT 2005-07-01
030716002788 2003-07-16 BIENNIAL STATEMENT 2003-07-01
010713002881 2001-07-13 BIENNIAL STATEMENT 2001-07-01
990923001355 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990726002329 1999-07-26 BIENNIAL STATEMENT 1999-07-01
960917000664 1996-09-17 CANCELLATION OF ANNULMENT OF AUTHORITY 1996-09-17

Date of last update: 22 Jan 2025

Sources: New York Secretary of State