| Name: | THETA RAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2018 (7 years ago) |
| Entity Number: | 5315620 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 grand street, new york, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| KATYA POUSACHEVA | DOS Process Agent | 122 grand street, new york, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| PETER REYNOLDS | Chief Executive Officer | 122 GRAND STREET, 122 GRAND STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 31 W 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-06-05 | 2024-06-05 | Address | 122 GRAND STREET, 122 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-10-27 | 2024-06-05 | Address | 31 W 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2024-06-05 | Address | SUITE 7040, 7TH FLOOR, 31 WEST 34TH ST., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605002252 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 230203002592 | 2023-02-03 | BIENNIAL STATEMENT | 2022-04-01 |
| 201027060115 | 2020-10-27 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402000547 | 2018-04-02 | APPLICATION OF AUTHORITY | 2018-04-02 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
