| Name: | THEO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2004 (20 years ago) |
| Entity Number: | 3086111 |
| ZIP code: | 64068 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 1516 Duncan Circle, LIBERTY, MO, United States, 64068 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIMITRIOS THEOHARIDIS | DOS Process Agent | 1516 Duncan Circle, LIBERTY, MO, United States, 64068 |
| Name | Role | Address |
|---|---|---|
| DIMITRIOS THEOHARIDIS | Chief Executive Officer | 1516 DUNCAN CIRCLE, LIBERTY, MO, United States, 64068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | 1516 DUNCAN CIRCLE, LIBERTY, MO, 64068, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-07-11 | Address | 407 NE 76TH TERRACE, GLADSTONE, MO, 64118, USA (Type of address: Chief Executive Officer) |
| 2018-08-13 | 2024-07-11 | Address | 407 NE76TH TERRAE, GLADSTONE, MO, 64118, USA (Type of address: Service of Process) |
| 2017-08-10 | 2018-08-13 | Address | 407 NE 76TH TERRACE, GLADSTONE, MO, 64118, USA (Type of address: Service of Process) |
| 2017-08-10 | 2024-07-11 | Address | 407 NE 76TH TERRACE, GLADSTONE, MO, 64118, USA (Type of address: Chief Executive Officer) |
| 2014-02-11 | 2017-08-10 | Address | 10901 TOM WATSON PKWY, PARKVILLE, MD, 64152, USA (Type of address: Chief Executive Officer) |
| 2014-02-11 | 2017-08-10 | Address | 10901 TOM WATSON PKWY, PARKVILLE, MD, 64152, USA (Type of address: Principal Executive Office) |
| 2009-05-26 | 2017-08-10 | Address | 10901 TOM WATSON PARKWAY, PARKVILLE, MO, 64152, USA (Type of address: Service of Process) |
| 2006-08-10 | 2014-02-11 | Address | 2107 GENESEE ST, 2ND FLOOR, UTICA, NY, 13501, 5918, USA (Type of address: Principal Executive Office) |
| 2006-08-10 | 2014-02-11 | Address | 2107 GENESEE ST, 2ND FLOOR, UTICA, NY, 13501, 5918, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711003882 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 220703000403 | 2022-07-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180813006112 | 2018-08-13 | BIENNIAL STATEMENT | 2018-08-01 |
| 170810006183 | 2017-08-10 | BIENNIAL STATEMENT | 2016-08-01 |
| 140211002302 | 2014-02-11 | BIENNIAL STATEMENT | 2012-08-01 |
| 090526000134 | 2009-05-26 | CERTIFICATE OF CHANGE | 2009-05-26 |
| 060810002046 | 2006-08-10 | BIENNIAL STATEMENT | 2006-08-01 |
| 040803000646 | 2004-08-03 | CERTIFICATE OF INCORPORATION | 2004-08-03 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
