| Name: | THERMEX-THERMATRON PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1992 (33 years ago) |
| Date of dissolution: | 29 Feb 2008 |
| Entity Number: | 1623288 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 11524 COMMONWEALTH DR, LOUISVILLE, KY, United States, 40299 |
| Address: | 400 OSER AVE, SUITE 1800, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 2000000
Share Par Value 0.1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THERMEX-THERMATRON PRODUCTS, INC., KENTUCKY | 0468010 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 OSER AVE, SUITE 1800, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ALAN KWIATKOWSKI | Chief Executive Officer | 483 MCCLAWS CIRCLE #2B FRONT, WILLIAMSBURG, VA, United States, 23185 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-29 | 2000-04-20 | Address | 400 OSER AVE., STE. 1800, PO BOX 14008, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1998-03-11 | 2000-04-20 | Address | 60 SPENCE ST, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1998-03-11 | 2000-04-20 | Address | 60 SPENCE ST, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1998-03-11 | 1999-03-29 | Address | 60 SPENCE ST, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1993-04-28 | 1998-03-11 | Address | 60 SPENCE STREET, BAY SHORE, NY, 11706, USA (Type of address: Principal Executive Office) |
| 1993-04-28 | 1998-03-11 | Address | 60 SPENCE STREET, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 1993-04-28 | 1998-03-11 | Address | 60 SPENCE STREET, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 2006-10-19 | Name | THERMEX-THERMATRON, INC. |
| 1992-03-25 | 1993-04-09 | Name | TTI ACQUISITION OF NEW YORK, INC. |
| 1992-03-25 | 1993-04-28 | Address | 60 SPENCER STREET, BAY SHORE, NY, 17706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080229000098 | 2008-02-29 | CERTIFICATE OF DISSOLUTION | 2008-02-29 |
| 061019000619 | 2006-10-19 | CERTIFICATE OF AMENDMENT | 2006-10-19 |
| 060502003088 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002843 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020308002429 | 2002-03-08 | BIENNIAL STATEMENT | 2002-03-01 |
| 000420002447 | 2000-04-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 990329000287 | 1999-03-29 | CERTIFICATE OF CHANGE | 1999-03-29 |
| 980311002083 | 1998-03-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 940328002663 | 1994-03-28 | BIENNIAL STATEMENT | 1994-03-01 |
| 930428002576 | 1993-04-28 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
