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12207
THUNDERHEAD ONE INC.

THUNDERHEAD ONE INC.

Company Details

Name:	THUNDERHEAD ONE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Oct 2020 (5 years ago)
Date of dissolution:	23 Jan 2025
Entity Number:	5848516
ZIP code:	12207
County:	New York
Place of Formation:	Virginia
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	6220 Stoneridge Mall Rd, 2nd Floor, Pleasanton, CA, United States, 94588

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
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
DANIEL MADDEN	Chief Executive Officer	6220 STONERIDGE MALL RD, 2ND FLOOR, PLEASANTON, CA, United States, 94588

History

Start date	End date	Type	Value
2025-01-24	2025-01-24	Address	250 COMMERCIAL STREET, SUITE 4017, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer)
2025-01-24	2025-01-24	Address	6220 STONERIDGE MALL RD, 2ND FLOOR, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2024-10-08	2025-01-24	Address	6220 STONERIDGE MALL RD, 2ND FLOOR, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	250 COMMERCIAL STREET, SUITE 4017, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	6220 STONERIDGE MALL RD, 2ND FLOOR, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer)
2024-10-08	2025-01-24	Address	250 COMMERCIAL STREET, SUITE 4017, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer)
2024-10-08	2025-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-10-08	2025-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-16	2024-10-08	Address	250 COMMERCIAL STREET, SUITE 4017, MANCHESTER, NH, 03101, USA (Type of address: Chief Executive Officer)
2023-03-16	2024-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-16	2024-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-10-01	2023-03-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-10-01	2023-03-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250124001430	2025-01-23	CERTIFICATE OF TERMINATION	2025-01-23
241008003357	2024-10-08	BIENNIAL STATEMENT	2024-10-08
230316001840	2023-03-14	CERTIFICATE OF CHANGE BY ENTITY	2023-03-14
221005001014	2022-10-05	BIENNIAL STATEMENT	2022-10-01
201001000453	2020-10-01	APPLICATION OF AUTHORITY	2020-10-01

Date of last update: 22 Mar 2025

Sources: New York Secretary of State