Search icon

THOMSON INFORMATION INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: THOMSON INFORMATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THOMSON INFORMATION INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jul 1990 (35 years ago)
Date of dissolution: 29 Dec 1998 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 1998 (26 years ago)
Document Number: L90625
FEI/EIN Number 593018492

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE STATION PLACE, 635 GRISWOLD, STANFORD, CT, 06902, US
Mail Address: ONE STATION PLACE, 635 GRISWOLD, STANFORD, CT, 06902, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THOMSON INFORMATION INC., NEW YORK 1908560 NEW YORK
Headquarter of THOMSON INFORMATION INC., KENTUCKY 0342051 KENTUCKY
Headquarter of THOMSON INFORMATION INC., CONNECTICUT 0511869 CONNECTICUT

Key Officers & Management

Name Role Address
FAGAN RAY Director ONE STATION PLACE, STAMFORD, CT
HARRIS MICHAEL S Director ONE STATION PLACE, STAMFORD, CT
TIERNEY PATRICK J President ONE STATION PLACE, STAMFORD, CT, 06902
TIERNEY PATRICK J Director ONE STATION PLACE, STAMFORD, CT, 06902
EHLERS DAWN L. Vice President ONE STATION PLACE, STAMFORD, CT, 06902
FRIEDLAND EDWARD A Vice President ONE STATION PLACE, STAMFORD, CT
HULLAND DAVID Vice President ONE STATION PLACE, STAMFORD, CT, 06902
HULLAND DAVID Assistant Secretary ONE STATION PLACE, STAMFORD, CT, 06902
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 1998-12-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F95000003240. MERGER NUMBER 700000022057
CHANGE OF PRINCIPAL ADDRESS 1998-09-23 ONE STATION PLACE, 635 GRISWOLD, STANFORD, CT 06902 -
CHANGE OF MAILING ADDRESS 1998-09-23 ONE STATION PLACE, 635 GRISWOLD, STANFORD, CT 06902 -
CORPORATE MERGER 1996-12-26 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000011965
CORPORATE MERGER 1995-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000008525
NAME CHANGE AMENDMENT 1994-12-29 THOMSON INFORMATION INC. -
CORPORATE MERGER 1994-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000005445
REGISTERED AGENT ADDRESS CHANGED 1994-02-21 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 1994-02-21 THE PRENTICE-HALL CORPORATION SYSTEM INC. -
NAME CHANGE AMENDMENT 1990-10-16 MARKBOROUGH HOMES OF FLORIDA, INC. -

Documents

Name Date
Merger Sheet 1998-12-29
ANNUAL REPORT 1998-09-23
ANNUAL REPORT 1997-06-03
MERGER 1996-12-26
ANNUAL REPORT 1996-07-11
ANNUAL REPORT 1995-06-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State