THEO TECHNOLOGIES INC.
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| Name: | THEO TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2019 (6 years ago) |
| Entity Number: | 5538113 |
| ZIP code: | 94103 |
| County: | New York |
| Place of Formation: | New York |
| Address: | Dolby Laboratories, Inc., 1275 Market Street, San Francisco, CA, United States, 94103 |
| Principal Address: | 1275 Market Street, San Francisco, CA, United States, 94103 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDY SHERMAN | DOS Process Agent | Dolby Laboratories, Inc., 1275 Market Street, San Francisco, CA, United States, 94103 |
| Name | Role | Address |
|---|---|---|
| GRACE CHU | Chief Executive Officer | 1275 MARKET STREET, SAN FRANCISCO, CA, United States, 94103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-03 | 2025-06-03 | Address | 1275 MARKET STREET, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2025-06-03 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| 2024-08-28 | 2025-06-03 | Address | 1275 MARKET STREET, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2025-06-03 | Address | Dolby Laboratories, Inc., 1275 Market Street, San Francisco, CA, 94103, USA (Type of address: Service of Process) |
| 2019-04-22 | 2024-08-28 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250603005824 | 2025-06-03 | BIENNIAL STATEMENT | 2025-06-03 |
| 240828003379 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 190422000174 | 2019-04-22 | CERTIFICATE OF INCORPORATION | 2019-04-22 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State