| Name: | T.H.I. NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1999 (25 years ago) |
| Entity Number: | 2431552 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 WEST 51ST ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMANDA RAMONDETTI | Chief Executive Officer | 151 WEST 51ST ST, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-21 | 2004-05-14 | Address | SUITE 91, 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 1999-10-21 | 2004-05-14 | Address | SUITE 91, 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040514000068 | 2004-05-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-06-13 |
| 040514000074 | 2004-05-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2004-05-14 |
| 011102002823 | 2001-11-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991021000852 | 1999-10-21 | CERTIFICATE OF INCORPORATION | 1999-10-21 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
