| Name: | THERMAL TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2006 (19 years ago) |
| Entity Number: | 3344105 |
| ZIP code: | 29016 |
| County: | New York |
| Place of Formation: | South Carolina |
| Address: | 130 Northpoint Ct, Blythewood, SC, United States, 29016 |
| Principal Address: | 130 NORTHPOINT COURT, BLYTHEWOOD, SC, United States, 29016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 130 Northpoint Ct, Blythewood, SC, United States, 29016 |
| Name | Role | Address |
|---|---|---|
| JAMES R. LENTZ | Chief Executive Officer | 130 NORTHPOINT COURT, BLYTHEWOOD, SC, United States, 29016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 130 NORTHPOINT COURT, BLYTHEWOOD, SC, 29016, USA (Type of address: Chief Executive Officer) |
| 2019-03-21 | 2024-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-03-21 | 2024-10-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-07 | 2024-10-11 | Address | 130 NORTHPOINT COURT, BLYTHEWOOD, SC, 29016, USA (Type of address: Chief Executive Officer) |
| 2006-04-04 | 2012-09-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-04-04 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011003413 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 220815002267 | 2022-08-15 | BIENNIAL STATEMENT | 2022-04-01 |
| 200422060349 | 2020-04-22 | BIENNIAL STATEMENT | 2020-04-01 |
| 190321000574 | 2019-03-21 | CERTIFICATE OF CHANGE | 2019-03-21 |
| SR-92398 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92397 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180518006229 | 2018-05-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007053 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408006338 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120920000636 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
