| Name: | THP USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 2018 (7 years ago) |
| Date of dissolution: | 01 Aug 2023 |
| Entity Number: | 5301428 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | 530 Seventh Avenue, 23rd Floor, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THP USA INC. | DOS Process Agent | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AJIT KARA | Chief Executive Officer | 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 530 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-05-22 | 2023-08-03 | Address | 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-05-22 | 2023-08-03 | Address | 28 LIBERTY STREET, 26TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-03-09 | 2020-05-22 | Address | SHEEHAN PHINNEY BASS & GREEN, 255 STATE STREET, 5TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803002472 | 2023-08-01 | CERTIFICATE OF TERMINATION | 2023-08-01 |
| 220511001680 | 2022-05-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 200522060354 | 2020-05-22 | BIENNIAL STATEMENT | 2020-03-01 |
| 180309000789 | 2018-03-09 | APPLICATION OF AUTHORITY | 2018-03-09 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
