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THEOREM RESEARCH ASSOCIATES, INC.

THEOREM RESEARCH ASSOCIATES, INC.

Company Details

Name:	THEOREM RESEARCH ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 2009 (16 years ago)
Entity Number:	3834401
ZIP code:	12207
County:	Genesee
Place of Formation:	California
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	4000 CENTREGRENN WAY, SUITE 300, CARY, NC, United States, 27513

Chief Executive Officer

Name	Role	Address
SANDRA D. VAN DER VAART	Chief Executive Officer	4000 CENTREGRENN WAY, SUITE 300, CARY, NC, United States, 27513

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2023-07-26	2023-07-26	Address	531 SOUTH SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2019-07-01	2023-07-26	Address	531 SOUTH SPRING STREET, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer)
2017-07-26	2019-07-01	Address	3147 S 17TH STREET, WILMINGTON, NC, 28412, USA (Type of address: Chief Executive Officer)
2012-10-31	2023-07-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-31	2023-07-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230726000411	2023-07-26	BIENNIAL STATEMENT	2023-07-01
210727000326	2021-07-27	BIENNIAL STATEMENT	2021-07-27
190701060306	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170726002032	2017-07-26	BIENNIAL STATEMENT	2017-07-01
121031000538	2012-10-31	CERTIFICATE OF CHANGE	2012-10-31

Date of last update: 27 Mar 2025

Sources: New York Secretary of State