Entity Name: | THI (U.S.) INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 26 Dec 1996 (Companies founded in December 1996) |
Business ALEI: | 0550528 |
Annual report due: | 25 Dec 2000 |
Place of Formation: | DELAWARE |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
KENNETH A CARSON | Officer | THE THOMSON CORP, 1 STATION PL, STAMFORD, CT, 06902, United States | 39 LAMBERT RIDGE RD, CROSS RIVER, NY, 10518, United States |
DAWN L EHLERS | Officer | THE THOMSON CORP, 1 STATION PL, STAMFORD, CT, 06902, United States | 68 OLD STUDIO RD, NEW CANAAN, CT, 06840, United States |
LESLIE ILAW | Officer | THE THOMSON CORP, 1 STATION PL, STAMFORD, CT, 06902, United States | ONE STATION PLACE, STAMFORD, CT, 06902, United States |
MICHAEL S. HARRIS | Officer | THE THOMSON CORP, 1 STATION PL, STAMFORD, CT, 06902, United States | 1 WRIGHT DRIVE, GOLDEN'S BRIDGE, NY, 10526, United States |
DAVID HULLAND | Officer | THE THOMSON CORP, 1 STATION PL, STAMFORD, CT, 06902, United States | 82 RIDGECREST RD, STAMFORD, CT, 06903, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | THOMSON HOLDINGS INC. | THI (U.S.) INC. | 1998-01-16 |
Name change | THOMCORP. NO. 9 INC. | THOMSON HOLDINGS INC. | 1997-12-31 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002178848 | 2000-11-17 | 2000-11-17 | Withdrawal | Certificate of Withdrawal | No data |
0002061799 | 2000-01-10 | No data | Annual Report | Annual Report | 1999 |
0001932293 | 1998-12-31 | No data | Annual Report | Annual Report | 1998 |
0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
0001794857 | 1998-01-16 | 1998-01-16 | Amendment | Amend Name | No data |
0001792413 | 1998-01-02 | No data | Annual Report | Annual Report | 1997 |
0001788198 | 1997-12-31 | 1997-12-31 | Amendment | Amend Name | No data |
0001678783 | 1996-12-26 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website