| Name: | THEORETICAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2014 (11 years ago) |
| Entity Number: | 4521447 |
| ZIP code: | 12210 |
| County: | Steuben |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.,SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 240 PRITCHARD AVENUE, CORNING, NY, United States, 14830 |
Shares Details
Shares issued 1000000
Share Par Value 0.00001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE.,SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| EUGENE J BROWN | Chief Executive Officer | 240 PRITCHARD AVENUE, CORNING, NY, United States, 14830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-29 | 2016-01-27 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NEW YORK 12205, NY, 14830, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160127006176 | 2016-01-27 | BIENNIAL STATEMENT | 2016-01-01 |
| 140129010307 | 2014-01-29 | CERTIFICATE OF INCORPORATION | 2014-01-29 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
