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THMN, INC.

Company Details

Name: THMN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Mar 1995 (30 years ago)
Date of dissolution: 29 Mar 2000
Entity Number: 1909056
ZIP code: 10011
County: Albany
Place of Formation: Delaware
Principal Address: 565 LAKEVIEW PARKWAY, SUITE 210, VERNON HILLS, IL, United States, 60061
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer 565 LAKEVIEW PARKWAY, STE. 210, VERNON HILLS, IL, United States, 60061

History

Start date End date Type Value
1997-05-09 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-03-31 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-03-31 1997-05-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1467804 2000-03-29 ANNULMENT OF AUTHORITY 2000-03-29
990927001274 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
970509002333 1997-05-09 BIENNIAL STATEMENT 1997-03-01
950331000379 1995-03-31 APPLICATION OF AUTHORITY 1995-03-31

Date of last update: 04 Jan 2025

Sources: New York Secretary of State