| Name: | THERMO-ELECTRIC CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1992 (33 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1604826 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 109 N 5TH ST, SADDLE BROOK, NJ, United States, 07663 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PAUL F WALTER | Chief Executive Officer | 109 N 5TH ST, SADDLE BROOK, NJ, United States, 07663 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-30 | 2000-02-17 | Address | 109 NORTH 5TH STREET, SADDLE BROOK, NJ, 07662, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 2000-02-17 | Address | 109 NORTH 5TH STREET, SADDLE BROOK, NJ, 07662, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-01-21 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-01-21 | 1993-03-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128275 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 011220002137 | 2001-12-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002965 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 991217002062 | 1999-12-17 | BIENNIAL STATEMENT | 1998-01-01 |
| 990923001330 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 940217002112 | 1994-02-17 | BIENNIAL STATEMENT | 1994-01-01 |
| 930330002766 | 1993-03-30 | BIENNIAL STATEMENT | 1993-01-01 |
| 920121000485 | 1992-01-21 | APPLICATION OF AUTHORITY | 1992-01-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
