| Name: | THAYERBROOK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 1999 (25 years ago) |
| Date of dissolution: | 22 Dec 2022 |
| Entity Number: | 2415479 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., 42nd Floor, NEW YORK, NY, United States, 10005 |
| Principal Address: | 120 West 45 Street, 39th Floor, New York, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID E. SHAW (PRESIDENT) | Chief Executive Officer | 120 WEST 45 STREET, 39TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., 42nd Floor, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2022-12-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-12-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-09-02 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-09-02 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221227000718 | 2022-12-22 | CERTIFICATE OF TERMINATION | 2022-12-22 |
| 221221002149 | 2022-12-21 | BIENNIAL STATEMENT | 2021-09-01 |
| SR-29769 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29770 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990902000579 | 1999-09-02 | APPLICATION OF AUTHORITY | 1999-09-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
