| Name: | THIRDWARE SOLUTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2023 |
| Entity Number: | 2701673 |
| ZIP code: | 10606 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 20700 civic center drive, suite 115, SOUTHFIELD, MI, United States, 48076 |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| BHAVESH SHAH | Chief Executive Officer | 20700 CIVIC CENTER DRIVE, SUITE 115, SOUTHFIELD, MI, United States, 48076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-15 | 2023-09-15 | Address | 38701, W SEVEN MILE ROAD,, SUITE 250, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-09-15 | Address | 20700 CIVIC CENTER DRIVE, SUITE 115, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer) |
| 2022-08-25 | 2022-08-25 | Address | 20700 CIVIC CENTER DRIVE, SUITE 115, SOUTHFIELD, MI, 48076, USA (Type of address: Chief Executive Officer) |
| 2022-08-25 | 2023-09-15 | Address | 38701, W SEVEN MILE ROAD,, SUITE 250, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| 2022-08-25 | 2022-08-25 | Address | 38701, W SEVEN MILE ROAD,, SUITE 250, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230915002633 | 2023-09-14 | CERTIFICATE OF TERMINATION | 2023-09-14 |
| 220825000690 | 2022-08-24 | AMENDMENT TO BIENNIAL STATEMENT | 2022-08-24 |
| 220103001235 | 2021-12-31 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-31 |
| 211118000020 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 191223060369 | 2019-12-23 | BIENNIAL STATEMENT | 2019-11-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
