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THAMES ACQUISITION SUB, INC.

Company Details

Name: THAMES ACQUISITION SUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jan 1985 (40 years ago)
Date of dissolution: 25 Jun 1990
Entity Number: 966317
ZIP code: 10017
County: New York
Place of Formation: New York
Address: (USA), INC., 375 HUDSON ST.,10TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAATCHI & SAATCHI HOLDINGS DOS Process Agent (USA), INC., 375 HUDSON ST.,10TH FL, NEW YORK, NY, United States, 10017

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023

History

Start date End date Type Value
1989-05-30 1990-06-25 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-01-14 1989-05-30 Address CORPORATION COMPANY, 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1985-01-14 1989-05-30 Address COMPANY, 70 PINE STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C156122-7 1990-06-25 CERTIFICATE OF MERGER 1990-06-25
C016614-2 1989-05-30 CERTIFICATE OF AMENDMENT 1989-05-30
B182064-5 1985-01-14 CERTIFICATE OF INCORPORATION 1985-01-14

Date of last update: 10 Feb 2025

Sources: New York Secretary of State