| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| EARLE STEINBERG | Chief Executive Officer | 5221 O'CONNOR BLVD, SUITE 500, IRVING, TX, United States, 75039 |
| 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: Principal Executive Office) |
| 2007-12-20 | 2009-12-21 | 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: 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) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
