| Name: | THERMEX-THERMATRON HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 2006 (18 years ago) |
| Date of dissolution: | 03 Sep 2020 |
| Entity Number: | 3423943 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Principal Address: | 10501 BUNSEN WAY, SUITE 102, LOUISVILLE, KY, United States, 40299 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RAY LUND | Chief Executive Officer | 10501 BUNSEN WAY, SUITE 102, LOUISVILLE, KY, United States, 40299 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903000352 | 2020-09-03 | CERTIFICATE OF TERMINATION | 2020-09-03 |
| SR-44952 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44953 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121015006111 | 2012-10-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101027002851 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 081022002584 | 2008-10-22 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013000202 | 2006-10-13 | APPLICATION OF AUTHORITY | 2006-10-13 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
