| Name: | THL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Oct 2002 (22 years ago) |
| Date of dissolution: | 21 Jun 2021 |
| Entity Number: | 2818584 |
| ZIP code: | 11228 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12/F TUNGTEX BUILDING, 203 WAI YIP STREET, KWUN TONG, Hong Kong S.A.R. |
| Address: | PO BOX 280087, BROOKLYN, NY, United States, 11228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN TUNG | Chief Executive Officer | 12/F TUNGTEX BUILDING, 203 WAI YIP STREET, KWUN TONG, Hong Kong S.A.R. |
| Name | Role | Address |
|---|---|---|
| THL INC. | DOS Process Agent | PO BOX 280087, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-10 | 2021-09-24 | Address | 12/F TUNGTEX BUILDING, 203 WAI YIP STREET, KWUN TONG, HKG (Type of address: Chief Executive Officer) |
| 2018-12-14 | 2020-12-10 | Address | 12/F TUNGTEX BUILDING, 203 WAI YIP STREET, KWUN TONG, HKG (Type of address: Chief Executive Officer) |
| 2018-12-14 | 2021-09-24 | Address | PO BOX 280087, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2016-10-03 | 2018-12-14 | Address | 377 RECTOR PLACE, APT 23B, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 2010-11-02 | 2018-12-14 | Address | 260 WEST 39TH ST 5/F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-11-02 | 2018-12-14 | Address | 260 WEST 39TH ST 5/F, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-11-02 | 2016-10-03 | Address | 260 WEST 39TH ST 5/F, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-04-11 | 2010-11-02 | Address | 499 7TH AVE, 19TH FLOOR SOUTH, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2007-04-11 | 2010-11-02 | Address | 499 7TH AVE, 19TH FLOOR SOUTH, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2007-04-11 | 2010-11-02 | Address | 499 SEVENTH AVENUE, 19ND FLOOR SOUTH, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210924000358 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 201210060726 | 2020-12-10 | BIENNIAL STATEMENT | 2020-10-01 |
| 181214006559 | 2018-12-14 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007496 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141014006858 | 2014-10-14 | BIENNIAL STATEMENT | 2014-10-01 |
| 121009006487 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101102002962 | 2010-11-02 | BIENNIAL STATEMENT | 2010-10-01 |
| 080923002705 | 2008-09-23 | BIENNIAL STATEMENT | 2008-10-01 |
| 070411003077 | 2007-04-11 | BIENNIAL STATEMENT | 2006-10-01 |
| 041122002597 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
