Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 75039
    5. ›
  5. THOMAS GROUP, INC.

THOMAS GROUP, INC.

Company Details

Name: THOMAS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1991 (33 years ago)
Entity Number: 1595646
ZIP code: 75039
County: New York
Place of Formation: Delaware
Address: 5221 O'CONNOR BLVD, SUITE 500, IRVING, TX, United States, 75039

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
EARLE STEINBERG Chief Executive Officer 5221 O'CONNOR BLVD, SUITE 500, IRVING, TX, United States, 75039

History

Start date End date Type Value
2007-12-20 2012-10-11 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-20 2009-12-21 Address 5221 O'CONNOR BLVD, SUITE 500, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2007-12-20 2009-12-21 Address 5221 O'CONNOR BLVD, SUITE 500, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
2000-08-14 2007-12-20 Address 5221 O'CONNOR BLVD, SUITE 500, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2000-08-14 2007-12-20 Address 5221 O'CONNOR BLVD, SUITE 500, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
1999-12-21 2000-08-14 Address 5221 N O'CONNOR BLVD, STE 500, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
1999-12-21 2000-08-14 Address 5221 N O'CONNOR BLVD, STE 500, IRVING, TX, 75039, USA (Type of address: Principal Executive Office)
1999-09-23 2007-12-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-23 2012-08-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-12-07 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
121011000134 2012-10-11 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2012-10-11
120803000583 2012-08-03 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2012-09-02
091221002022 2009-12-21 BIENNIAL STATEMENT 2009-12-01
071220002578 2007-12-20 BIENNIAL STATEMENT 2007-12-01
000814002643 2000-08-14 BIENNIAL STATEMENT 1999-12-01
991221002357 1999-12-21 BIENNIAL STATEMENT 1999-12-01
990923001359 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
931230002659 1993-12-30 BIENNIAL STATEMENT 1993-12-01
931207000130 1993-12-07 CERTIFICATE OF CHANGE 1993-12-07
930210002391 1993-02-10 BIENNIAL STATEMENT 1992-12-01

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC KENOBLER LLC GAMING SYSTEMS ADVISORS, L.P.

Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated