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THD EQUITY, INC.

THD EQUITY, INC.

Company Details

Name:	THD EQUITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Dec 2012 (12 years ago)
Entity Number:	4333794
ZIP code:	10020
County:	New York
Place of Formation:	California
Address:	1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020
Principal Address:	555 Madison Ave, 5th floor, New York, NY, United States, 10022

Agent

Name	Role	Address
ERESIDENTAGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 rockefeller plaza, suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name	Role	Address
IRENE KAPLAN	Chief Executive Officer	200 E. 82ND STREET, APT. 3D, NEW YORK, NY, United States, 10028

History

Start date	End date	Type	Value
2024-12-06	2024-12-06	Address	200 E. 82ND STREET, APT. 3D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	200 E 82ND STREET, APT 3D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-03-06	Address	200 E 82ND STREET, APT 3D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-12-06	Address	1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-06	2024-03-06	Address	200 E. 82ND STREET, APT. 3D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-12-06	Address	200 E. 82ND STREET, APT. 3D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-12-06	Address	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-06	2024-12-06	Address	200 E 82ND STREET, APT 3D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2018-11-26	2024-03-06	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2018-11-26	2024-03-06	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-11-13	2018-12-04	Address	10108 SANTA MONICA BOULEVARD, SUITE 300, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2017-11-13	2024-03-06	Address	200 E 82ND STREET, APT 3D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2015-05-05	2017-11-13	Address	10100 SANTA MONICA BOULEVARD, SUITE 300, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2015-05-05	2017-11-13	Address	10100 SANTA MONICA BOULEVARD, SUITE 300, LOS ANGELES, CA, 90067, USA (Type of address: Principal Executive Office)
2012-12-17	2018-11-26	Address	12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241206001912	2024-12-06	BIENNIAL STATEMENT	2024-12-06
240306003311	2024-02-27	CERTIFICATE OF CHANGE BY ENTITY	2024-02-27
221201003847	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201211060586	2020-12-11	BIENNIAL STATEMENT	2020-12-01
181204006810	2018-12-04	BIENNIAL STATEMENT	2018-12-01
181126001007	2018-11-26	CERTIFICATE OF CHANGE	2018-11-26
171113002004	2017-11-13	AMENDMENT TO BIENNIAL STATEMENT	2016-12-01
161219006362	2016-12-19	BIENNIAL STATEMENT	2016-12-01
150505006546	2015-05-05	BIENNIAL STATEMENT	2014-12-01
121217000566	2012-12-17	APPLICATION OF AUTHORITY	2012-12-17

Date of last update: 15 Jan 2025

Sources: New York Secretary of State