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UNITED THERMAL DEVELOPMENT CORPORATION

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Company Details

Name: UNITED THERMAL DEVELOPMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1994 (31 years ago)
Entity Number: 1791135
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 100 FRANKLIN STREET, 2ND FLOOR, BOSTON, MA, United States, 02110

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM DICROCE Chief Executive Officer 100 FRANKLIN STREET, 2ND FLOOR, BOSTON, MA, United States, 02110

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 100 FRANKLIN STREET, 2ND FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-24 Address 100 FRANKLIN STREET, 2ND FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2020-01-02 Address 53 STATE STREET, 14TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240124004902 2024-01-24 BIENNIAL STATEMENT 2024-01-24
220103002183 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200102062307 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-21384 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21385 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State