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THERMOLASE CORPORATION

Company Details

Name: THERMOLASE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1997 (28 years ago)
Date of dissolution: 08 Jan 2001
Entity Number: 2098725
ZIP code: 10011
County: Nassau
Place of Formation: Delaware
Principal Address: 81 WYMAN ST., WALTMAN, MA, United States, 02254
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
FIROOZ RUFEH Chief Executive Officer 10455 PACIFIC CENTER COURT, SAN DIEGO, CA, United States, 92121

History

Start date End date Type Value
1999-02-03 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-03 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-03 1999-02-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010108000408 2001-01-08 CERTIFICATE OF TERMINATION 2001-01-08
990927001201 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
990203002121 1999-02-03 BIENNIAL STATEMENT 1999-01-01
970103000618 1997-01-03 APPLICATION OF AUTHORITY 1997-01-03

Date of last update: 03 Jan 2025

Sources: New York Secretary of State