THIRD POLE, INC.

Company Details

Entity Name:	THIRD POLE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	02 May 2023 (2 years ago)
Document Number:	F23000002577
FEI/EIN Number	47-1615610
Address:	309 WAVERLEY OAKS ROAD, SUITE 404, WALTHAM, MA 02452
Mail Address:	309 WAVERLEY OAKS ROAD, SUITE 404, WALTHAM, MA 02452
Place of Formation:	DELAWARE

Agent

Name	Role
PARACORP INCORPORATED	Agent

Chairman

Name	Role	Address
HEIDEN, WILLIAM	Chairman	309 WAVERLEY OAKS ROAD, SUITE 404, WALTHAM, MA 02452

Director

Name	Role	Address
ATHENSON, BASIL	Director	309 WAVERLEY OAKS ROAD, SUITE 404, WALTHAM, MA 02452
CAUTREELS, WERNER	Director	309 WAVERLEY OAKS ROAD, SUITE 404, WALTHAM, MA 02452
MCCORMICK, JEFFREY	Director	309 WAVERLEY OAKS ROAD, SUITE 404, WALTHAM, MA 02452
Gaylord, Matt	Director	309 WAVERLEY OAKS ROAD, SUITE 404, WALTHAM, MA 02452

President

Name	Role	Address
ATHENSON, BASIL	President	309 WAVERLEY OAKS ROAD, SUITE 404, WALTHAM, MA 02452

Treasurer

Name	Role	Address
HOLMBERG, ELIZABETH	Treasurer	309 WAVERLEY OAKS ROAD, SUITE 404, WALTHAM, MA 02452

Chief Financial Officer

Name	Role	Address
HOLMBERG, ELIZABETH	Chief Financial Officer	309 WAVERLEY OAKS ROAD, SUITE 404, WALTHAM, MA 02452

Secretary

Name	Role	Address
LADD-KRAVITZ, EMILY	Secretary	309 WAVERLEY OAKS ROAD, SUITE 404, WALTHAM, MA 02452

Chief Technical Officer

Name	Role	Address
miles, christopher	Chief Technical Officer	309 WAVERLEY OAKS ROAD, SUITE 404, WALTHAM, MA 02452

Documents

Name	Date
ANNUAL REPORT	2024-04-30
Foreign Profit	2023-05-02

Date of last update: 10 Jan 2025

Sources: Florida Department of State