| Name: | THERAPHYSICS, CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1992 (33 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1607175 |
| ZIP code: | 19341 |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 855 SPRINGDALE DRIVE, SUITE 200, EXTON, PA, United States, 19341 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 855 SPRINGDALE DRIVE, SUITE 200, EXTON, PA, United States, 19341 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM FLOYD | Chief Executive Officer | 855 SPRINGDALE DRIVE, SUITE 200, EXTON, PA, United States, 19341 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-31 | 2009-04-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2006-04-24 | 2008-01-31 | Address | 101 LINDENWOOD DR / #420, MALVERN, PA, 19355, USA (Type of address: Principal Executive Office) |
| 2006-04-24 | 2008-01-31 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2006-04-24 | 2008-01-31 | Address | 101 LINDENWOOD DR / #420, MALVERN, PA, 19355, USA (Type of address: Chief Executive Officer) |
| 2002-02-07 | 2006-04-24 | Address | ATTN: LEGAL DEPARTMENT, ONE THOUSANT BEVERLY WAY, FORT SMITH, AR, 72919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090429000563 | 2009-04-29 | SURRENDER OF AUTHORITY | 2009-04-29 |
| 080131002423 | 2008-01-31 | BIENNIAL STATEMENT | 2008-01-01 |
| 060424002022 | 2006-04-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 020207000184 | 2002-02-07 | CERTIFICATE OF MERGER | 2002-02-07 |
| 020124002342 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
