| Name: | THOMAS INDUSTRIAL NETWORK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2003 (22 years ago) |
| Entity Number: | 2918635 |
| ZIP code: | 20852 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6116 Executive Blvd., Suite 800, North Bethesda, MD, United States, 20852 |
| Name | Role | Address |
|---|---|---|
| RANDY ALTSCHULER | DOS Process Agent | 6116 Executive Blvd., Suite 800, North Bethesda, MD, United States, 20852 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| RANDY ALTSCHULER | Chief Executive Officer | 6116 EXECUTIVE BLVD., SUITE 800, NORTH BETHESDA, MD, United States, 20852 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | THOMAS INDUSTRIAL NETWORK INC., FIVE PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-06-30 | 2023-06-30 | Address | 6116 EXECUTIVE BLVD., SUITE 800, NORTH BETHESDA, MD, 20852, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-06-30 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2008-04-03 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2004-06-07 | 2008-04-03 | Address | 225 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| 2003-06-12 | 2023-06-30 | Address | 5 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-06-12 | 2004-06-07 | Address | 52 JAMES STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630000680 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 211202003625 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| SR-115620 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 080403000815 | 2008-04-03 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-03 |
| 040607000279 | 2004-06-07 | CERTIFICATE OF CHANGE | 2004-06-07 |
| 030612000635 | 2003-06-12 | APPLICATION OF AUTHORITY | 2003-06-12 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
