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THEISS RESEARCH, INC.

Company Details

Name: THEISS RESEARCH, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Non-profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 14 Jan 2022 (3 years ago)
Organization Date: 31 Jan 2006 (19 years ago)
Organization Number: 1185844
Place of Formation: CALIFORNIA
Authority Date: 14 Jan 2022 (3 years ago)
Last Annual Report: 29 Jun 2023 (a year ago)
Principal Office: 7411 EADS AVE., LA JOLLA , CA 92037-5037

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Jurgen Theiss CEO

CFO

Name Role
Hans C. de Salas-Del Valle CFO

President

Name Role
Jurgen Theiss President

Secretary

Name Role
Hans C. de Salas-Del Valle Secretary

Director

Name Role
Jurgen Theiss Director
Florian Weissbach Director
Fabian Wagner Director

Filings

Name File Date
App. for Certificate of Withdrawal 2023-09-25
Annual Report 2023-06-29
Annual Report 2022-04-30
Application for Certificate of Authority(Corp) 2022-01-14

Date of last update: 31 Oct 2024

Sources: Kentucky Secretary of State