| Name: | THEOREM CR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2002 (23 years ago) |
| Entity Number: | 2734302 |
| ZIP code: | 12207 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Principal Address: | 1016 WEST NINTH AVENUE, KING OF PRUSSIA, PA, United States, 19406 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN POTTHOFF | Chief Executive Officer | 1016 WEST NINTH AVENUE, KING OF PRUSSIA, PA, United States, 19406 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-09 | 2014-02-03 | Address | 630 ALLENDALE ROAD, KING OF PRUSSIA, PA, 19406, USA (Type of address: Principal Executive Office) |
| 2012-02-09 | 2014-02-03 | Address | 630 ALLENDALE ROAD, KING OF PRUSSIA, PA, 19406, USA (Type of address: Chief Executive Officer) |
| 2010-01-22 | 2012-02-09 | Address | 100 E RIVERCENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer) |
| 2004-02-27 | 2012-02-09 | Address | 100 E RIVERCENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Principal Executive Office) |
| 2004-02-27 | 2010-01-22 | Address | 100 E RIVERCENTER BLVD, STE 1600, COVINGTON, KY, 41011, USA (Type of address: Chief Executive Officer) |
| 2002-02-22 | 2003-05-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2002-02-22 | 2003-05-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160205006285 | 2016-02-05 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006047 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 121022001181 | 2012-10-22 | CERTIFICATE OF AMENDMENT | 2012-10-22 |
| 120209002139 | 2012-02-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100122002400 | 2010-01-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080118002056 | 2008-01-18 | BIENNIAL STATEMENT | 2008-02-01 |
| 060317002644 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040227002660 | 2004-02-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 030519000240 | 2003-05-19 | CERTIFICATE OF CHANGE | 2003-05-19 |
| 020222000128 | 2002-02-22 | APPLICATION OF AUTHORITY | 2002-02-22 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
