| Name: | THOMASON MECHANICAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1994 (30 years ago) |
| Date of dissolution: | 16 Dec 1998 |
| Entity Number: | 1841626 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 19002 SO. SANTA FE AVENUE, RANCHO DOMINGUEZ, CA, United States, 90221 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GARY G. RITCHIE | Chief Executive Officer | 19002 SO. SANTA FE AVENUE, RANCHO DOMINGUEZ, CA, United States, 90221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-08-04 | 1998-05-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-08-04 | 1998-05-15 | Address | 19002 S. SANTA FE AVE., RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1411113 | 1998-12-16 | ANNULMENT OF AUTHORITY | 1998-12-16 |
| 980810002325 | 1998-08-10 | BIENNIAL STATEMENT | 1998-08-01 |
| 980515000131 | 1998-05-15 | CERTIFICATE OF CHANGE | 1998-05-15 |
| 960812002275 | 1996-08-12 | BIENNIAL STATEMENT | 1996-08-01 |
| 940804000065 | 1994-08-04 | APPLICATION OF AUTHORITY | 1994-08-04 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
