THENTIA USA INC.
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| Name: | THENTIA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2021 (4 years ago) |
| Entity Number: | 5944492 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 90 State Street, Suite 700 Office 40, Albany, NY, United States, 12207 |
| Principal Address: | 211 North Robinson Avenue, Oklahoma City, OK, United States, 73102 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 State Street, Suite 700 Office 40, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 state street, suite 700 office 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JULIAN CARDARELLI | Chief Executive Officer | 211 NORTH ROBINSON AVENUE, OKLAHOMA CITY, OK, United States, 73102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-18 | 2023-03-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-02-18 | 2023-03-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206001356 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 230327001609 | 2022-06-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-28 |
| 210218000424 | 2021-02-18 | APPLICATION OF AUTHORITY | 2021-02-18 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State