| Name: | THAMES ASSET GLOBAL SECURITIZATION NO. 1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1994 (30 years ago) |
| Entity Number: | 1874070 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 68 SOUTH SERVICE ROAD, STE120, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| DAMIAN A. PEREZ | Chief Executive Officer | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2020-12-21 | 2024-12-02 | Address | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2012-12-10 | 2020-12-21 | Address | 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2011-04-28 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-04-28 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202002975 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221202000753 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060505 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006988 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206006859 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
