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THOMSON U.S. INC.

Company Details

Entity Name: THOMSON U.S. INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 27 Dec 1989 (35 years ago)
Date of dissolution: 23 Aug 1996 (28 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (28 years ago)
Document Number: P27450
FEI/EIN Number 13-3274508
Address: % METRO CENTER, ONE STATION PALCE 6TH FL, STAMFORD, CT 06902
Mail Address: % METRO CENTER, ONE STATION PLACE 6TH FL, STAMFORD, CT 06902
Place of Formation: DELAWARE

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Director

Name Role Address
BROWN, W. MICHAEL Director 61 SAWMILL LANE, GREENWICH, CT
HARRISON, NIGEL R. Director 530 E. 76TH ST., SUITE 34-H, NEW YORK, NY
HALL, ROBERT C. Director 33 HEMLOCK DR., GREENWICH, CT

President

Name Role Address
BROWN, W. MICHAEL President 61 SAWMILL LANE, GREENWICH, CT

Vice President

Name Role Address
HARRIS, MICHAEL S. Vice President ONE WRIGHT RD., GOLDEN BRIDGE, NY
HARRISON, NIGEL R. Vice President 530 E. 76TH ST., SUITE 34-H, NEW YORK, NY
SCHROEDER, JAMES W. Vice President 143 CAMBRIDGE AVE., GARDEN CITY, NY
HALL, ROBERT C. Vice President 33 HEMLOCK DR., GREENWICH, CT
ILAW, LESLIE Vice President 2530 INDEPENDENCE AVE., SUITE 102, RIVERDALE, NY

Secretary

Name Role Address
HARRIS, MICHAEL S. Secretary ONE WRIGHT RD., GOLDEN BRIDGE, NY

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 % METRO CENTER, ONE STATION PALCE 6TH FL, STAMFORD, CT 06902 No data
CHANGE OF MAILING ADDRESS 1994-05-01 % METRO CENTER, ONE STATION PALCE 6TH FL, STAMFORD, CT 06902 No data
REGISTERED AGENT NAME CHANGED 1994-05-01 THE PRENTICE-HALL CORPORATION SYSTEM INC. No data
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State