THALDEN CORPORATION
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD J. EMERY | Chief Executive Officer | 55 YORK DRIVE, BRENTWOOD, MO, United States, 63144 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 55 YORK DR, ST LOUIS, MO, 63144, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 55 YORK DRIVE, BRENTWOOD, 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 | 55 YORK DR, ST LOUIS, MO, 63144, USA (Type of address: Chief Executive Officer) |
| 2021-09-22 | 2024-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State