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THEO INC.

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Company Details

Name: THEO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2004 (21 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

DOS Process Agent

Name Role Address
DIMITRIOS THEOHARIDIS DOS Process Agent 1516 Duncan Circle, LIBERTY, MO, United States, 64068

Chief Executive Officer

Name Role Address
DIMITRIOS THEOHARIDIS Chief Executive Officer 1516 DUNCAN CIRCLE, LIBERTY, MO, United States, 64068

History

Start date End date Type Value
2024-07-11 2024-07-11 Address 407 NE 76TH TERRACE, GLADSTONE, MO, 64118, USA (Type of address: Chief Executive Officer)
2024-07-11 2024-07-11 Address 1516 DUNCAN CIRCLE, LIBERTY, MO, 64068, 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)

Filings

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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State