| Name: | THAMES VALLEY WINSUPPLY CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2006 (19 years ago) |
| Entity Number: | 3306252 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 3110 KETTERING BLVD, C/O WGS - COMPLIANCE SERVICES, MORAINE, OH, United States, 45439 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK J. TEDESCHI | Chief Executive Officer | 975 NORTH RD, GROTON, CT, United States, 06340 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-26 | 2024-01-26 | Address | 100 SOUTHBRIDGE STREET, AUBURN, ME, 01501, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 975 NORTH RD, GROTON, CT, 06340, 3272, USA (Type of address: Chief Executive Officer) |
| 2024-01-26 | 2024-01-26 | Address | 975 NORTH RD, GROTON, CT, 06340, USA (Type of address: Chief Executive Officer) |
| 2020-01-09 | 2024-01-26 | Address | 100 SOUTHBRIDGE STREET, AUBURN, ME, 01501, USA (Type of address: Chief Executive Officer) |
| 2016-01-20 | 2020-01-09 | Address | 3110 KETTERING BLVD, C/O COMPLIANCE SERVICES, MORAINE, OH, 45439, USA (Type of address: Chief Executive Officer) |
| 2008-03-31 | 2016-01-20 | Address | 975 NORTH RD, GROTON, CT, 06340, USA (Type of address: Chief Executive Officer) |
| 2008-03-31 | 2016-01-20 | Address | 975 NORTH RD, GROTON, CT, 06340, USA (Type of address: Principal Executive Office) |
| 2006-01-17 | 2024-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-01-17 | 2024-01-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240126001440 | 2024-01-26 | BIENNIAL STATEMENT | 2024-01-26 |
| 220125000557 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 200109060537 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102007183 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160120006130 | 2016-01-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 140912000569 | 2014-09-12 | CERTIFICATE OF AMENDMENT | 2014-09-12 |
| 140109006639 | 2014-01-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120229002456 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100312002370 | 2010-03-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080331003185 | 2008-03-31 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
