| Name: | THAMES BATRE LTD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2014 (10 years ago) |
| Entity Number: | 4672065 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2065 Old Shell Road, Mobile, AL, United States, 36607 |
| Name | Role | Address |
|---|---|---|
| THAMES BATRE LTD, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLEN HUNTER LADD | Chief Executive Officer | 2065 OLD SHELL ROAD, MOBILE, AL, United States, 36607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 2065 OLD SHELL ROAD, MOBILE, AL, 36607, USA (Type of address: Chief Executive Officer) |
| 2022-05-24 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-05-24 | 2024-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-11-26 | 2022-05-24 | Address | POST OFFICE BOX 6989, MOBILE, AL, 36660, 0989, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039774 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101002697 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 220606001789 | 2022-06-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 220524002388 | 2022-05-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-24 |
| 141126000120 | 2014-11-26 | APPLICATION OF AUTHORITY | 2014-11-26 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
