Search icon

THEORIS, INC.

Company Details

Name: THEORIS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2004 (21 years ago)
Entity Number: 3041427
ZIP code: 12207
County: New York
Place of Formation: Indiana
Principal Address: 9000 Keystone Crossing, Ste 230, Indianapolis, IN, United States, 46240
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
JAMES M. CUNNINGHAM Chief Executive Officer 9000 KEYSTONE CROSSING, STE 230, INDIANAPOLIS, IN, United States, 46240

History

Start date End date Type Value
2024-07-08 2024-07-08 Address 9000 KEYSTONE CROSSING, STE 230, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-29 2024-04-29 Address 9000 KEYSTONE CROSSING, STE 230, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-07-08 Address 9000 KEYSTONE CROSSING, STE 230, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-07-08 Address 9000 Keystone Crossing, Ste 230, Indianapolis, IN, 46240, USA (Type of address: Service of Process)
2020-04-20 2024-04-29 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-20 2024-04-29 Address 9000 KEYSTONE CROSSING, STE 230, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-04 2020-04-20 Address 8888 KEYSTONE CROSSING, SUITE 1550, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)
2006-05-03 2018-04-04 Address 8888 KEYSTONE CROSSING, SUITE 1550, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240708001228 2024-07-05 CERTIFICATE OF CHANGE BY ENTITY 2024-07-05
240429000249 2024-04-29 BIENNIAL STATEMENT 2024-04-29
220423001133 2022-04-23 BIENNIAL STATEMENT 2022-04-01
200420060594 2020-04-20 BIENNIAL STATEMENT 2020-04-01
SR-39037 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180404006781 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160408006084 2016-04-08 BIENNIAL STATEMENT 2016-04-01
140411006522 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120605002841 2012-06-05 BIENNIAL STATEMENT 2012-04-01
100427002421 2010-04-27 BIENNIAL STATEMENT 2010-04-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State