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THORPE PLANT SERVICES, INC.

THORPE PLANT SERVICES, INC.

Company Details

Name:	THORPE PLANT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 2016 (9 years ago)
Entity Number:	4977401
ZIP code:	12207
County:	Albany
Place of Formation:	Texas
Principal Address:	6833 Kirbyville St., Houston, TX, United States, 77033
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CHADWICK C. FLETCHER	Chief Executive Officer	6833 KIRBYVILLE ST., HOUSTON, TX, United States, 77033

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-10-15	2024-10-15	Address	6833 KIRBYVILLE ST., HOUSTON, TX, 77033, USA (Type of address: Chief Executive Officer)
2024-07-25	2024-10-15	Address	6833 KIRBYVILLE ST., HOUSTON, TX, 77033, USA (Type of address: Chief Executive Officer)
2024-07-25	2024-07-25	Address	6833 KIRBYVILLE ST., HOUSTON, TX, 77033, USA (Type of address: Chief Executive Officer)
2024-07-25	2024-10-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-07-25	2024-10-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-10-08	2024-07-25	Address	6833 KIRBYVILLE ST., HOUSTON, TX, 77033, USA (Type of address: Chief Executive Officer)
2019-10-08	2024-07-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-10-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-07-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241015001026	2024-10-11	CERTIFICATE OF CHANGE BY ENTITY	2024-10-11
240725002860	2024-07-25	BIENNIAL STATEMENT	2024-07-25
220705001151	2022-07-05	BIENNIAL STATEMENT	2022-07-01
191008060519	2019-10-08	BIENNIAL STATEMENT	2018-07-01
SR-75927	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-75926	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160714000267	2016-07-14	APPLICATION OF AUTHORITY	2016-07-14

Date of last update: 07 Mar 2025

Sources: New York Secretary of State