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THOMAS INTERNATIONAL PUBLISHING COMPANY, INC.

Company Details

Name: THOMAS INTERNATIONAL PUBLISHING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 1977 (48 years ago)
Entity Number: 433510
ZIP code: 30009
County: New York
Place of Formation: Delaware
Address: 7320 Avalon Blvd, Alpharetta, GA, United States, 30009
Principal Address: 5 PENN PLAZA, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name Role Address
JOSE E. ANDRADE Chief Executive Officer 5 PENN PLAZA, 17TH FLOOR, NEW YORK, NY, United States, 10119

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
THOMAS INTERNATIONAL PUBLISHING COMPANY, INC. DOS Process Agent 7320 Avalon Blvd, Alpharetta, GA, United States, 30009

History

Start date End date Type Value
2023-05-31 2023-05-31 Address 1 PENN PLAZA, 26TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-05-31 2023-05-31 Address 5 PENN PLAZA, 17TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2019-11-27 2023-05-31 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2008-04-03 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2003-12-05 2008-04-03 Address 225 WEST 34TH STREET, STE. 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2001-12-18 2023-05-31 Address 52 JAMES STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-12-10 2003-12-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-11 2001-12-18 Address 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
1993-03-11 2023-05-31 Address 1 PENN PLAZA, 26TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1988-10-14 1999-12-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230531003586 2023-05-31 BIENNIAL STATEMENT 2023-05-01
211202003694 2021-12-02 BIENNIAL STATEMENT 2021-12-02
SR-115621 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
20151209065 2015-12-09 ASSUMED NAME LLC INITIAL FILING 2015-12-09
080403000812 2008-04-03 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-03
031205000556 2003-12-05 CERTIFICATE OF CHANGE 2003-12-05
011218000213 2001-12-18 CERTIFICATE OF CHANGE 2001-12-18
991210000849 1999-12-10 CERTIFICATE OF CHANGE 1999-12-10
000049009567 1993-09-29 BIENNIAL STATEMENT 1993-05-01
930311002673 1993-03-11 BIENNIAL STATEMENT 1992-05-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State