TWIN HILL ACQUISITION COMPANY, INC.
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| Name: | TWIN HILL ACQUISITION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2002 (23 years ago) |
| Entity Number: | 2825683 |
| ZIP code: | 77081 |
| County: | New York |
| Place of Formation: | California |
| Address: | 5630 RENWICK DRIVE, HOUSTON, TX, United States, 77081 |
| Principal Address: | 401 Salem Road, Jeffersonville, IN, United States, 47130 |
| Name | Role | Address |
|---|---|---|
| TWIN HILL ACQUISITION COMPANY, INC. | DOS Process Agent | 5630 RENWICK DRIVE, HOUSTON, TX, United States, 77081 |
| Name | Role | Address |
|---|---|---|
| KIRK EHRLICH | Chief Executive Officer | 401 SALEM ROAD, JEFFERSONVILLE, IN, United States, 47130 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 401 SALEM ROAD, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer) |
| 2020-10-22 | 2024-10-17 | Address | 5630 RENWICK DRIVE, HOUSTON, TX, 77081, USA (Type of address: Service of Process) |
| 2020-10-22 | 2024-10-17 | Address | 5630 RENWICK DRIVE, HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer) |
| 2020-08-12 | 2020-10-22 | Address | 5630 RENWICK DR., HOUSTON, TX, 77081, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2020-10-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017000891 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 221004001855 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201022060320 | 2020-10-22 | BIENNIAL STATEMENT | 2020-10-01 |
| 200812002013 | 2020-08-12 | AMENDMENT TO BIENNIAL STATEMENT | 2018-10-01 |
| SR-109306 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State