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THERMOSPAS, INC.

Branch

Company Details

Name: THERMOSPAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2002 (23 years ago)
Branch of: THERMOSPAS, INC., Connecticut (Company Number 0166776)
Entity Number: 2774271
ZIP code: 12207
County: New York
Place of Formation: Connecticut
Principal Address: 505 NORTH MADISON RD, GUILFORD, CT, United States, 06437
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW TOURNAS Chief Executive Officer 80 LITCHFIELD TPKE, BETHANY, CT, United States, 06524

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2006-05-24 2010-05-05 Address 155 EAST STREET, WALLINGFORD, CT, 06492, USA (Type of address: Service of Process)
2002-06-04 2010-05-05 Address 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-06-04 2006-05-24 Address 155 EAST STREET, WALLINGFORD, CT, 06492, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100505000170 2010-05-05 CERTIFICATE OF CHANGE 2010-05-05
060524002725 2006-05-24 BIENNIAL STATEMENT 2006-06-01
020604000084 2002-06-04 APPLICATION OF AUTHORITY 2002-06-04

Date of last update: 19 Jan 2025

Sources: New York Secretary of State