| Name: | THIRDAGE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2001 (23 years ago) |
| Entity Number: | 2682898 |
| ZIP code: | 94107 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 STILLMAN ST, STE 102, SAN FRANCISCO, CA, United States, 94107 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAM LOUIE | DOS Process Agent | 25 STILLMAN ST, STE 102, SAN FRANCISCO, CA, United States, 94107 |
| Name | Role | Address |
|---|---|---|
| SHARON P WHITELEY | Chief Executive Officer | 25 STILLMAN ST, STE 102, SAN FRANCISCO, CA, United States, 94107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-03 | 2008-01-03 | Address | 210 LINCOLN ST, STE 302, BOSTON, MA, 02111, 2402, USA (Type of address: Chief Executive Officer) |
| 2003-12-03 | 2008-01-03 | Address | 210 LINCOLN ST, STE 302, BOSTON, MA, 02111, 2402, USA (Type of address: Principal Executive Office) |
| 2003-12-03 | 2008-01-03 | Address | SHARON P WHITELEY, 585 HOWARD ST FIRST FL, SAN FRANCISCO, CA, 94105, 3032, USA (Type of address: Service of Process) |
| 2001-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-09-24 | 2003-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34064 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090911002336 | 2009-09-11 | BIENNIAL STATEMENT | 2009-09-01 |
| 080103002961 | 2008-01-03 | BIENNIAL STATEMENT | 2007-09-01 |
| 060201002167 | 2006-02-01 | BIENNIAL STATEMENT | 2005-09-01 |
| 031203002893 | 2003-12-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 011009000320 | 2001-10-09 | CERTIFICATE OF AMENDMENT | 2001-10-09 |
| 010924000496 | 2001-09-24 | APPLICATION OF AUTHORITY | 2001-09-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
