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THALDEN CORPORATION

Company Details

Name: THALDEN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2008 (17 years ago)
Entity Number: 3644605
ZIP code: 12207
County: New York
Place of Formation: Missouri
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1133 Olivette Executive Parkway, Olivette, MO, United States, 63132

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD J. EMERY Chief Executive Officer 55 YORK DRIVE, BRENTWOOD, MO, United States, 63144

History

Start date End date Type Value
2024-07-10 2024-07-10 Address 55 YORK DRIVE, BRENTWOOD, MO, 63144, USA (Type of address: Chief Executive Officer)
2024-07-10 2024-07-10 Address 55 YORK DR, ST LOUIS, MO, 63144, USA (Type of address: Chief Executive Officer)
2021-09-22 2024-07-10 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-22 2024-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-09-22 2024-07-10 Address 55 YORK DR, ST LOUIS, MO, 63144, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-09-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05 2021-09-22 Address 55 YORK DR, ST LOUIS, MO, 63144, USA (Type of address: Chief Executive Officer)
2014-03-14 2018-03-05 Address 550 ASHLAND LOOP ROAD, ASHLAND, OR, 97520, USA (Type of address: Chief Executive Officer)
2010-05-05 2014-03-14 Address 2204 CHATSEORTH CT, HENDERSON, NV, 89074, USA (Type of address: Chief Executive Officer)
2010-05-05 2021-09-22 Address 1133 OLIVETTE EXECUTIVE PKWY, WAINT LOUIS, MO, 63132, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240710000044 2024-07-10 BIENNIAL STATEMENT 2024-07-10
220517001485 2022-05-17 BIENNIAL STATEMENT 2022-03-01
210922001670 2021-09-22 CERTIFICATE OF CHANGE BY ENTITY 2021-09-22
200306061539 2020-03-06 BIENNIAL STATEMENT 2020-03-01
SR-49437 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305007336 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160329006080 2016-03-29 BIENNIAL STATEMENT 2016-03-01
140314006209 2014-03-14 BIENNIAL STATEMENT 2014-03-01
120426002995 2012-04-26 BIENNIAL STATEMENT 2012-03-01
100505002377 2010-05-05 BIENNIAL STATEMENT 2010-03-01

Date of last update: 03 Feb 2025

Sources: New York Secretary of State