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THIBAUT INC.

Company Details

Name: THIBAUT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 2006 (19 years ago)
Date of dissolution: 30 Jun 2014
Entity Number: 3304000
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 480 FRELINGHUYSEN AVE, NEWARK, NJ, United States, 07114
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT SENIOR Chief Executive Officer 480 FRELINGHUYSEN AVE, NEWARK, NJ, United States, 07114

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2006-01-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-01-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-43040 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43039 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140630000577 2014-06-30 CERTIFICATE OF TERMINATION 2014-06-30
140416002108 2014-04-16 BIENNIAL STATEMENT 2014-01-01
120302002152 2012-03-02 BIENNIAL STATEMENT 2010-01-01
100202002761 2010-02-02 BIENNIAL STATEMENT 2010-01-01
081121002148 2008-11-21 BIENNIAL STATEMENT 2008-01-01
060125000222 2006-01-25 CERTIFICATE OF AMENDMENT 2006-01-25
060110001040 2006-01-10 APPLICATION OF AUTHORITY 2006-01-10

Date of last update: 31 Dec 2024

Sources: New York Secretary of State