| Name: | THE THOMASTON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1995 (30 years ago) |
| Entity Number: | 1917188 |
| ZIP code: | 12123 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 412 MCCLELLAN RD, NASSAU, NY, United States, 12123 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE THOMASTON CORPORATION, FLORIDA | F95000004036 | FLORIDA |
| Headquarter of | THE THOMASTON CORPORATION, ILLINOIS | CORP_99048247 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| L. NICOLE COREY | Agent | 71 PATRIDGE LANE, GHENT, NY, 12075 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 412 MCCLELLAN RD, NASSAU, NY, United States, 12123 |
| Name | Role | Address |
|---|---|---|
| L. NICOLE COREY | Chief Executive Officer | 412 MCCLELLAN RD, NASSAU, NY, United States, 12123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-07 | 2023-04-07 | Address | 412 MCCLELLAN RD, NASSAU, NY, 12123, USA (Type of address: Chief Executive Officer) |
| 2022-06-13 | 2023-04-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-13 | 2022-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-21 | 2023-04-07 | Address | 412 MCCLELLAN RD, NASSAU, NY, 12123, USA (Type of address: Service of Process) |
| 2019-11-21 | 2023-04-07 | Address | 412 MCCLELLAN RD, NASSAU, NY, 12123, USA (Type of address: Chief Executive Officer) |
| 2010-02-11 | 2023-04-07 | Address | 71 PATRIDGE LANE, GHENT, NY, 12075, USA (Type of address: Registered Agent) |
| 2010-02-11 | 2019-11-21 | Address | 71 PATRIDGE LANE, GHENT, NY, 12075, USA (Type of address: Service of Process) |
| 1997-04-18 | 2019-11-21 | Address | 347 5TH AVE, NEW YORK, NY, 10016, 5010, USA (Type of address: Chief Executive Officer) |
| 1997-04-18 | 2019-11-21 | Address | 347 5TH AVE, NEW YORK, NY, 10016, 5010, USA (Type of address: Principal Executive Office) |
| 1995-04-28 | 2010-02-11 | Address | 347 FIFTH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230407000803 | 2023-04-07 | BIENNIAL STATEMENT | 2023-04-01 |
| 220519002080 | 2022-05-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 191121002039 | 2019-11-21 | BIENNIAL STATEMENT | 2019-04-01 |
| 100211000205 | 2010-02-11 | CERTIFICATE OF CHANGE | 2010-02-11 |
| 970418002528 | 1997-04-18 | BIENNIAL STATEMENT | 1997-04-01 |
| 950428000065 | 1995-04-28 | CERTIFICATE OF INCORPORATION | 1995-04-28 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
