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THERMAX/CDT, INC.

Company Details

Name: THERMAX/CDT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 1997 (28 years ago)
Date of dissolution: 26 Jan 2010
Entity Number: 2140846
ZIP code: 12207
County: Queens
Place of Formation: Delaware
Principal Address: 10 ALELXANDER DRIVE 2ND FLR, WALLINGFORD, CT, United States, 06492
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT M CANNY Chief Executive Officer 10 ALEXANDER DRIVE 2ND FLR, WALLINGFORD, CT, United States, 06492

History

Start date End date Type Value
2003-04-25 2007-05-25 Address 19-02 WHITESTONE EXPRESSWAY, STE 305, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2003-04-25 2007-05-25 Address 19-02 WHITESTONE EXPRESSWAY, STE 305, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
2001-05-23 2003-04-25 Address PISTILLI CORPORATE PLAZA, 19-02 WHITESTONE EXPY, #305, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
1999-06-29 2003-04-25 Address FOSTER PLAZA 7, 661 ANDERSEN DR., PITTSBURGH, PA, 15220, USA (Type of address: Chief Executive Officer)
1999-06-29 2001-05-23 Address LANDMARK PLAZA, 19-02 WHITESTONE EXPRESSWAY, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100126000770 2010-01-26 CERTIFICATE OF TERMINATION 2010-01-26
070525002429 2007-05-25 BIENNIAL STATEMENT 2007-05-01
050707002641 2005-07-07 BIENNIAL STATEMENT 2005-05-01
030425002892 2003-04-25 BIENNIAL STATEMENT 2003-05-01
010523002020 2001-05-23 BIENNIAL STATEMENT 2001-05-01
990629002532 1999-06-29 BIENNIAL STATEMENT 1999-05-01
970507000430 1997-05-07 APPLICATION OF AUTHORITY 1997-05-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State