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THERMO KING CORPORATION

THERMO KING CORPORATION

Company Details

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

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KARIN A. DE BONDT	Chief Executive Officer	800-E BEATY STREET, SUITE 270, DAVIDSON, NC, United States, 28036

History

Start date	End date	Type	Value
2022-10-19	2022-10-19	Address	7650 NW 19TH STREET, SUITE 270, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2022-10-19	2022-10-19	Address	800-E BEATY STREET, SUITE 270, DAVIDSON, NC, 28036, 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	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)
2017-09-29	2018-05-04	Address	251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2016-06-29	2018-05-04	Address	314 WEST 90TH STREET, MINNEAPOLIS, MN, 55420, USA (Type of address: Chief Executive Officer)
2016-06-01	2017-09-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-06-01	2022-10-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-16	2016-06-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-16	2016-06-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
160629006096	2016-06-29	BIENNIAL STATEMENT	2016-05-01
160601000443	2016-06-01	CERTIFICATE OF CHANGE	2016-06-01
120516000597	2012-05-16	APPLICATION OF AUTHORITY	2012-05-16

Date of last update: 02 Feb 2025

Sources: New York Secretary of State