| Name: | 4TH-IR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2016 (8 years ago) |
| Entity Number: | 5012989 |
| ZIP code: | 33431 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2361 NW 49TH LANE, BOCA RATON, FL, United States, 33431 |
| Principal Address: | MARIAHILFGASSE 9, LUCERNE, Switzerland |
| Name | Role | Address |
|---|---|---|
| USA CORPORATE SERVICES INC. | Agent | 19 W 34TH ST., STE. 1018, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| BETH MOSIER | DOS Process Agent | 2361 NW 49TH LANE, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| THOMAS GUSTINIS | Chief Executive Officer | MARIAHILFGASSE 9, LUCERNE, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-15 | 2020-09-03 | Address | 2361 NW 49TH LANE, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| 2016-09-23 | 2019-11-15 | Address | 19 W 34TH ST., STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903060227 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 191125000775 | 2019-11-25 | CERTIFICATE OF AMENDMENT | 2019-11-25 |
| 191115060011 | 2019-11-15 | BIENNIAL STATEMENT | 2018-09-01 |
| 160923000057 | 2016-09-23 | APPLICATION OF AUTHORITY | 2016-09-23 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
