| Name: | THOMSON & THOMSON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1993 (32 years ago) |
| Date of dissolution: | 03 Feb 2003 |
| Entity Number: | 1735970 |
| ZIP code: | 02171 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: TAX DEPT., 500 VICTORY ROAD, NORTH QUINCY, MA, United States, 02171 |
| Principal Address: | 500 VICTORY ROAD, NORTH QUINCY, MA, United States, 02171 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: TAX DEPT., 500 VICTORY ROAD, NORTH QUINCY, MA, United States, 02171 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAY A GAST | Chief Executive Officer | 500 VICTORY RD, NORTH QUINCY, MA, United States, 02171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-10 | 1999-06-29 | Address | 500 VICTORY ROAD, NORTH QUINCY, MA, 02171, USA (Type of address: Chief Executive Officer) |
| 1997-04-04 | 1997-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1995-11-29 | 1997-06-10 | Address | 500 VICTORY RD, NORTH QUINCY, MA, 02767, USA (Type of address: Chief Executive Officer) |
| 1995-11-29 | 1997-06-10 | Address | 500 VICTORY RD, NORTH QUINCY, MA, 02767, USA (Type of address: Principal Executive Office) |
| 1995-11-29 | 1997-04-04 | Address | ATTN: TAX DEPT, 500 VICTORY RD, NORTH QUINCY, MA, 02767, USA (Type of address: Service of Process) |
| 1995-04-14 | 1997-04-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-06-21 | 1995-11-29 | Address | ONE PENN PLAZA, 41ST FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1993-06-21 | 1995-04-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030203000540 | 2003-02-03 | CERTIFICATE OF TERMINATION | 2003-02-03 |
| 010627002395 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990629002497 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970610002470 | 1997-06-10 | BIENNIAL STATEMENT | 1997-06-01 |
| 970404000631 | 1997-04-04 | CERTIFICATE OF CHANGE | 1997-04-04 |
| 951129002040 | 1995-11-29 | BIENNIAL STATEMENT | 1995-06-01 |
| 950414000756 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| 930621000109 | 1993-06-21 | APPLICATION OF AUTHORITY | 1993-06-21 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
