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THORNBERRY, LTD.

Company Details

Name: THORNBERRY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1985 (40 years ago)
Entity Number: 982923
ZIP code: 10005
County: Onondaga
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 2035 Lakeside Centre Way, Suite 190, Knoxville, TN, United States, 37922

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THORNBERRY, LTD. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SHAWN LANE Chief Executive Officer 2035 LAKESIDE CENTRE WAY, SUITE 190, KNOXVILLE, TN, United States, 37922

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 2035 LAKESIDE CENTRE WAY, SUITE 190, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer)
2024-11-13 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-03-08 2025-03-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-08 2025-03-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-08 2023-03-08 Address 2035 LAKESIDE CENTRE WAY, SUITE 190, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer)
2023-03-08 2024-11-13 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-03-08 2025-03-03 Address 2035 LAKESIDE CENTRE WAY, SUITE 190, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer)
2022-06-11 2023-03-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-11 2023-03-08 Address 2035 LAKESIDE CENTRE WAY, SUITE 190, KNOXVILLE, TN, 37922, USA (Type of address: Chief Executive Officer)
2022-06-11 2023-03-08 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250303007736 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230308003379 2023-03-08 BIENNIAL STATEMENT 2023-03-01
220611000781 2022-06-10 CERTIFICATE OF CHANGE BY ENTITY 2022-06-10
210304060108 2021-03-04 BIENNIAL STATEMENT 2021-03-01
190321060237 2019-03-21 BIENNIAL STATEMENT 2019-03-01
170301006854 2017-03-01 BIENNIAL STATEMENT 2017-03-01
160714006171 2016-07-14 BIENNIAL STATEMENT 2015-03-01
130412002180 2013-04-12 BIENNIAL STATEMENT 2013-03-01
110323002578 2011-03-23 BIENNIAL STATEMENT 2011-03-01
090225002195 2009-02-25 BIENNIAL STATEMENT 2009-03-01

Date of last update: 17 Mar 2025

Sources: New York Secretary of State