THI HOLDINGS (DELAWARE), INC.
Main Information
| Company Name | THI HOLDINGS (DELAWARE), INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004122000115 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2004-12-17 |
| Original Formation Date | 1997-03-31 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
THI HOLDINGS (DELAWARE), INC. operates as a Foreign For-Profit Corporation with business ID 645206.THI HOLDINGS (DELAWARE), INC. was formed on Friday 17th December 2004, so this company age is nineteen years, four months and fifteen days. This company is currently active .
Principal office address of THI HOLDINGS (DELAWARE), INC. is 22901 MILLCREEK BLVD, HIGHLAND HILLS, OH, 44122, USA. This address coordinates are: 41° 27' 0.7" N , 81° 31' 4.9" W.
There are currently five company principals in THI HOLDINGS (DELAWARE), INC.. They are: treasurer Wendell P. Crosser, director JAMES D BENSON, director MICHAEL P LEACH, vice president Pamela A. Biesecker (SVP), secretary Robert W. Horner, III. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 27' 0.7" N
81° 31' 4.9" W
Address
Principal Office Address: 22901 MILLCREEK BLVD, HIGHLAND HILLS, OH, 44122, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Wendell P. Crosser | Treasurer | One Nationwide Plaza, Columbus, OH, 43215, USA |
| View Wendell P. Crosser Full Report » | ||
| JAMES D BENSON | DIRECTOR | ONE NATIONWIDE PLAZA, COLUMBUS, OH, 42315, USA |
| View JAMES D BENSON Full Report » | ||
| MICHAEL P LEACH | DIRECTOR | ONE NATIONWIDE PLAZA, COLUMBUS, OH, 43215, USA |
| View MICHAEL P LEACH Full Report » | ||
| Pamela A. Biesecker (SVP) | Vice President | One Nationwide Plaza, Columbus, OH, 43215, USA |
| View Pamela A. Biesecker (SVP) Full Report » | ||
| Robert W. Horner, III | Secretary | One Nationwide Plaza, Columbus, OH, 43215, USA |
| View Robert W. Horner, III Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-12-17 | 2004-12-17 | 0003992660 |
| Business Entity Report | 2007-01-03 | 2007-01-03 | 0003992661 |
| Business Entity Report | 2008-11-06 | 2008-11-06 | 0003992662 |
| Business Entity Report | 2010-11-12 | 2010-11-12 | 0003992663 |
| Business Entity Report | 2012-11-20 | 2012-11-20 | 0003992664 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003992665 |
| Change of Registered Office/Agent | 2014-01-21 | 2014-01-21 | 0003992666 |
| Business Entity Report | 2014-12-04 | 2014-12-04 | 0003992667 |
| Notice of Merger | 2015-10-29 | 2015-10-29 | 0003992668 |
| Business Entity Report | 2016-10-05 | 2016-10-05 | 0007410948 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| RC NSI INC | 24100 CHAGRIN BLVD, BEACHWOOD, OH, 44122, USA | Revoked |
| MR WIGGS DEPT STORES INC | 23175 COMMERCE PK, BEACHWOOD, OH, USA | Revoked |
| MIDWEST STEEL & ALLOY CORPORATION D B A M S AND A CORP | 26949 CHAGRIN BLVD, CLEVELAND, OH, USA | Revoked |
| AUSTIN POWDER COMPANY | 25800 Science Park Drive, CLEVELAND, OH, 44122, USA | Active |
| CUSTOM DELIVERIES INC | 3700 PARK EAST DRIVE, CLEVELAND, OH, 44122, USA | Merged |
| EXXON ENTERPRISES CORPORATION | 29325 CHAGRIN BLVD, CLEVELAND, OH, 44122, USA | Revoked |
| ALABAMA INDUSTRIAL PALLET COMPANY | 23980 CHAGRIN BLVD, CLEVELAND, OH, USA | Revoked |
| MIDLAND-ROSS CORPORATION | 20600 CHAGRIN BLVD, CLEVELAND, OH, 44122, USA | Revoked |
| MEDICAL RECORDS CORP | 23240 Chagrin Blvd. Bldg. 4, 4th Floor, CLEVELAND, OH, 44122, USA | Revoked |
| THE HANNAN COMPANY | 23200 CHAGRIN BLVD, CLEVELAND, OH, USA | Withdrawn |
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