| Entity Name: | THOMAS ELECTRONICS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Oct 2003 |
| Branch of: | THOMAS ELECTRONICS, INC., NEW YORK (Company Number 406829) |
| Company Number: | CORP_63151807 |
| File Number: | 63151807 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| TONY VALENE, 330 SOUTH LALONDE AVE, ADDISON, 60101, DU PAGE | Agent | 2010-03-22 |
| Name and Address | Role |
|---|---|
| DAVID A KETCHUM 208 DAVIS PKWY CLYDE NY 14433 | President |
| Name and Address | Role |
|---|---|
| DOUGLAS C KETCHUM 208 DAVIS PKWY CLYDE NY 14433 | Secretary |
| Name | Change Date |
|---|---|
| THOMAS ELECTRONICS OF NEW YORK, INC. | 2011-03-24 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | A | Voting Rights | 30 | 30000 | No data |
| COMMON | B | No Voting Rights | 2698 | 2698000 | No data |
Date of last update: 16 Jan 2025
