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THOMAS DIRECT SALES, INC.

Company Details

Name: THOMAS DIRECT SALES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Nov 2007 (17 years ago)
Date of dissolution: 01 Nov 2022
Entity Number: 3596478
ZIP code: 07004
County: Saratoga
Place of Formation: New Jersey
Address: 30 plymouth street, FAIRFIELD, NJ, United States, 07004
Principal Address: 30 PLYMOUTH STREET, FAIRFIELD, NJ, United States, 07004

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 30 plymouth street, FAIRFIELD, NJ, United States, 07004

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

Chief Executive Officer

Name Role Address
NANCY D'ANDREA Chief Executive Officer 30 PLYMOUTH STREET, FAIRFIELD, NJ, United States, 07004

History

Start date End date Type Value
2023-07-06 2023-07-06 Address 30 PLYMOUTH STREET, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2018-01-16 2023-07-06 Address 30 PLYMOUTH STREET, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2016-06-16 2018-01-16 Address 1 MT. PROSPECT AVENUE, VERONA, NJ, 07044, USA (Type of address: Chief Executive Officer)
2016-06-16 2018-01-16 Address 1 MT. PROSPECT AVENUE, VERONA, NJ, 07044, USA (Type of address: Principal Executive Office)
2014-04-29 2023-07-06 Address SAIBER, LLC, 18 COLUMBIA TPKE., SUITE 200, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)
2012-02-22 2016-06-16 Address ACADEMY SQUARE, 33 PLYMOUTH ST, MONTCLAIR, NJ, 07042, USA (Type of address: Chief Executive Officer)
2012-02-22 2016-06-16 Address ACADEMY SQUARE, 33 PLYMOUTH ST, MONTCLAIR, NJ, 07042, USA (Type of address: Principal Executive Office)
2010-01-07 2012-02-22 Address 15 MONBHEGAN ST, CLIFTON, NJ, 07013, USA (Type of address: Principal Executive Office)
2010-01-07 2012-02-22 Address 15 MONHEGAN STREET, CLIFTON, NJ, 07013, USA (Type of address: Chief Executive Officer)
2007-11-21 2014-04-29 Address MARCUS, BRODY, ET AL., 5 BECKER FARM ROAD, ROSELAND, NJ, 07068, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230706001201 2022-11-01 SURRENDER OF AUTHORITY 2022-11-01
211109002412 2021-11-09 BIENNIAL STATEMENT 2021-11-09
180116006413 2018-01-16 BIENNIAL STATEMENT 2017-11-01
160616006396 2016-06-16 BIENNIAL STATEMENT 2015-11-01
140429006358 2014-04-29 BIENNIAL STATEMENT 2013-11-01
120222002532 2012-02-22 BIENNIAL STATEMENT 2011-11-01
100107002235 2010-01-07 BIENNIAL STATEMENT 2009-11-01
071121000684 2007-11-21 APPLICATION OF AUTHORITY 2007-11-21

Date of last update: 28 Mar 2025

Sources: New York Secretary of State