| Name: | THEO & THEOS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jun 1978 (47 years ago) |
| Date of dissolution: | 01 Feb 2006 |
| Entity Number: | 496720 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-83 STEINWAY ST, LONG ISLAND CITY, NY, United States, 11103 |
| Principal Address: | 215-27 48T AVE / #3D, BAYSIDE, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32-83 STEINWAY ST, LONG ISLAND CITY, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| THOMAS THEOFILATOS | Chief Executive Officer | 32-83 STEINWAY ST, LONG ISLAND CITY, NY, United States, 11103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-09 | 2004-07-13 | Address | 32-83 STEINWAY ST, LONG ISLAND CITY, NY, 11103, 4005, USA (Type of address: Principal Executive Office) |
| 2002-07-09 | 2004-07-13 | Address | 22-58 78TH ST, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2000-09-29 | 2002-07-09 | Address | 22-58 78TH STREET, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 1998-06-08 | 2002-07-09 | Address | 32-79 STEINWAY STREET, LONG ISLAND CITY, NY, 11103, 4005, USA (Type of address: Principal Executive Office) |
| 1998-06-08 | 2000-09-29 | Address | 32-79 STEINWAY STREET, LONG ISLAND CITY, NY, 11103, 4005, USA (Type of address: Chief Executive Officer) |
| 1998-06-08 | 2002-07-09 | Address | 32-79 STEINWAY STREET, LONG ISLAND CITY, NY, 11103, 4005, USA (Type of address: Service of Process) |
| 1996-06-24 | 1998-06-08 | Address | 32-85 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office) |
| 1996-06-24 | 1998-06-08 | Address | 32-85 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 1995-06-07 | 1996-06-24 | Address | 120 GOLD PLACE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 1995-06-07 | 1998-06-08 | Address | 32-79 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200423017 | 2020-04-23 | ASSUMED NAME LLC INITIAL FILING | 2020-04-23 |
| 060201001077 | 2006-02-01 | CERTIFICATE OF DISSOLUTION | 2006-02-01 |
| 040713002115 | 2004-07-13 | BIENNIAL STATEMENT | 2004-06-01 |
| 020709002256 | 2002-07-09 | BIENNIAL STATEMENT | 2002-06-01 |
| 000929002247 | 2000-09-29 | BIENNIAL STATEMENT | 2000-06-01 |
| 980608002753 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 960624002516 | 1996-06-24 | BIENNIAL STATEMENT | 1996-06-01 |
| 950607002111 | 1995-06-07 | BIENNIAL STATEMENT | 1993-06-01 |
| A496614-4 | 1978-06-23 | CERTIFICATE OF INCORPORATION | 1978-06-23 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
