| Name: | THORDON AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1996 (29 years ago) |
| Entity Number: | 1989865 |
| ZIP code: | 14228 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 3225 MAINWAY DR, BURLINGTON, Canada, L7M-1A6 |
| Address: | 3840 EAST ROBINSON RD, PMB #294, AMHERST, NY, United States, 14228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THORDON AMERICA INC., MISSISSIPPI | 1377934 | MISSISSIPPI |
| Headquarter of | THORDON AMERICA INC., KENTUCKY | 1151468 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3840 EAST ROBINSON RD, PMB #294, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| G A THOMSON | Chief Executive Officer | THOMSON-GORDON GROUP, 3225 MAINWAY DR, BURLINGTON, Canada, L7M-1A6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-10 | 2014-02-07 | Address | 3840 EAST ROBINSON ROAD, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 2010-02-08 | 2012-05-10 | Address | 3225 MAINWAY DR, BURLINGTON, CAN (Type of address: Service of Process) |
| 2009-08-14 | 2010-02-08 | Address | 730 BRISBANE BUILDING, 403 MAIN AT COURT ST., BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2002-01-29 | 2009-08-14 | Address | 403 MAIN AT COURT ST, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| 2000-02-15 | 2002-01-29 | Address | ATTN: J JOSEPH WILDER ESQ, 2600 MAIN PL TOWER, BUFFALO, NY, 14202, 3785, USA (Type of address: Service of Process) |
| 1998-03-06 | 2000-02-15 | Address | ATTN J JOSEPH WILDER ESQ, 2600 MAIN PL TOWER, BUFFALO, NY, 14202, 3785, USA (Type of address: Service of Process) |
| 1998-03-06 | 2014-02-07 | Address | 3225 MAINWAY DR, BURLINGTON, CAN (Type of address: Principal Executive Office) |
| 1998-03-06 | 2014-02-07 | Address | THOMSON-GORDON GROUP, 3225 MAINWAY DR, BURLINGTON, CAN (Type of address: Chief Executive Officer) |
| 1996-01-12 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1996-01-12 | 1998-03-06 | Address | 2600 MAIN PLACE TOWER, ATTN: J. JOSEPH WILDER, ESQ., BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140207002289 | 2014-02-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120510002117 | 2012-05-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100208002141 | 2010-02-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 090814000477 | 2009-08-14 | CERTIFICATE OF AMENDMENT | 2009-08-14 |
| 080226002599 | 2008-02-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 020129002400 | 2002-01-29 | BIENNIAL STATEMENT | 2002-01-01 |
| 000215002072 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 980306002341 | 1998-03-06 | BIENNIAL STATEMENT | 1998-01-01 |
| 960112000271 | 1996-01-12 | CERTIFICATE OF INCORPORATION | 1996-01-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
