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THORPE TECHNOLOGIES INC

Company Details

Name: THORPE TECHNOLOGIES INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1994 (31 years ago)
Entity Number: 1826085
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 9550 True Drive, Saint Louis, MO, United States, 63032
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN B. GILLESPIE Chief Executive Officer 2139 TIMBER RIDGE, PACIFIC, MO, United States, 63069

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-01-11 2024-01-11 Address 2139 TIMBER RIDGE, PACIFIC, MO, 63069, USA (Type of address: Chief Executive Officer)
2024-01-11 2024-01-11 Address 449 W. ALLEN AVE. SUITE 119, SAN DIMAS, CA, 91773, USA (Type of address: Chief Executive Officer)
2022-08-04 2024-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-08-04 2024-01-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-08-04 2024-01-11 Address 449 W. ALLEN AVE. SUITE 119, SAN DIMAS, CA, 91773, USA (Type of address: Chief Executive Officer)
2020-06-04 2022-08-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-08-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2020-06-04 Address 449 W. ALLEN AVE. SUITE 119, SAN DIMAS, CA, 91773, USA (Type of address: Principal Executive Office)
2018-06-01 2022-08-04 Address 449 W. ALLEN AVE. SUITE 119, SAN DIMAS, CA, 91773, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-06-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240111000576 2024-01-11 BIENNIAL STATEMENT 2024-01-11
220804001298 2022-08-03 CERTIFICATE OF CHANGE BY ENTITY 2022-08-03
200604061053 2020-06-04 BIENNIAL STATEMENT 2020-06-01
SR-21763 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007463 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601007527 2016-06-01 BIENNIAL STATEMENT 2016-06-01
151117002040 2015-11-17 BIENNIAL STATEMENT 2014-06-01
150527000463 2015-05-27 CERTIFICATE OF CHANGE 2015-05-27
000608002223 2000-06-08 BIENNIAL STATEMENT 2000-06-01
980629002393 1998-06-29 BIENNIAL STATEMENT 1998-06-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State