THERMO KING CORPORATION
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| Name: | THERMO KING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 2012 (13 years ago) |
| Date of dissolution: | 18 Oct 2022 |
| Entity Number: | 4246249 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 314 WEST 90TH STREET, MINNEAPOLIS, MN, United States, 55420 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KARIN A. DE BONDT | Chief Executive Officer | 800-E BEATY STREET, SUITE 270, DAVIDSON, NC, United States, 28036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-19 | 2022-10-19 | Address | 800-E BEATY STREET, SUITE 270, DAVIDSON, NC, 28036, USA (Type of address: Chief Executive Officer) |
| 2022-10-19 | 2022-10-19 | Address | 7650 NW 19TH STREET, SUITE 270, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2020-05-13 | 2022-10-19 | Address | 7650 NW 19TH STREET, SUITE 270, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2020-05-13 | 2022-10-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-05-04 | 2020-05-13 | Address | 800-B BEATY STREET, DAVIDSON, NC, 28036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221019000230 | 2022-10-18 | CERTIFICATE OF TERMINATION | 2022-10-18 |
| 220512000454 | 2022-05-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 200513060157 | 2020-05-13 | BIENNIAL STATEMENT | 2020-05-01 |
| 180504007168 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 170929000456 | 2017-09-29 | CERTIFICATE OF MERGER | 2017-09-29 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State