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COMMONWEALTH ASSOCIATES MANAGEMENT COMPANY, INC.

COMMONWEALTH ASSOCIATES MANAGEMENT COMPANY, INC.

Headquarter

Company Details

Name:	COMMONWEALTH ASSOCIATES MANAGEMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Jun 1988 (37 years ago)
Date of dissolution:	27 May 2011
Entity Number:	1267633
ZIP code:	33409
County:	New York
Place of Formation:	New York
Address:	ONE NORTH CLEMATIS ST STE 300, WEST PALM BEACH, FL, United States, 33409
Principal Address:	ONE NORTH CLEMATIS ST STE 300, WEST PALM BEACH, FL, United States, 33401

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	COMMONWEALTH ASSOCIATES MANAGEMENT COMPANY, INC., FLORIDA	F93000001799	FLORIDA

Chief Executive Officer

Name	Role	Address
MICHAEL FALK	Chief Executive Officer	ONE NORTH CLEMATIS ST STE 300, WEST PALM BEACH, FL, United States, 33401

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ONE NORTH CLEMATIS ST STE 300, WEST PALM BEACH, FL, United States, 33409

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	875 AVENUE OF AMERICAS S-501, NEW YORK, NY, 10001

History

Start date	End date	Type	Value
2006-07-18	2008-06-19	Address	ONE NORTH CLEMATIS ST STE 300, WEST PALM BEACH, FL, 33409, USA (Type of address: Chief Executive Officer)
2006-07-18	2008-06-19	Address	ONE NORTH CLEMATIS ST STE 300, WEST PALM BEACH, FL, 33409, USA (Type of address: Principal Executive Office)
2004-07-29	2006-07-18	Address	830 THIRD AVE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-07-29	2006-07-18	Address	830 THIRD AVE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-07-29	2006-07-18	Address	830 THIRD AVE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-06-11	2004-07-29	Address	830 3RD AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-06-11	2004-07-29	Address	830 3RD AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-06-11	2004-07-29	Address	830 3RD AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-06-26	1998-06-11	Address	733 THIRD AVE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1996-06-26	1998-06-11	Address	733 THIRD AVE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-07-22	1996-06-26	Address	ATT: JOHN P INNES II, 733 THIRD AVENUE 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-07-22	1998-06-11	Address	733 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, 3204, USA (Type of address: Principal Executive Office)
1993-07-22	1996-06-26	Address	733 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, 3204, USA (Type of address: Chief Executive Officer)
1993-03-01	1993-07-22	Address	733 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1988-06-07	1993-03-01	Address	ATTN:PRESIDENT, 1 EXCHANGE PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1988-06-07	1993-03-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
110527000504	2011-05-27	CERTIFICATE OF DISSOLUTION	2011-05-27
100601002155	2010-06-01	BIENNIAL STATEMENT	2010-06-01
080619002875	2008-06-19	BIENNIAL STATEMENT	2008-06-01
060718002380	2006-07-18	BIENNIAL STATEMENT	2006-06-01
060523000384	2006-05-23	CERTIFICATE OF CHANGE	2006-05-23
040729002080	2004-07-29	BIENNIAL STATEMENT	2004-06-01
020521002427	2002-05-21	BIENNIAL STATEMENT	2002-06-01
020328002069	2002-03-28	BIENNIAL STATEMENT	2000-06-01
980611002261	1998-06-11	BIENNIAL STATEMENT	1998-06-01
960626002338	1996-06-26	BIENNIAL STATEMENT	1996-06-01
930722002445	1993-07-22	BIENNIAL STATEMENT	1993-06-01
930301000325	1993-03-01	CERTIFICATE OF AMENDMENT	1993-03-01
B693058-3	1988-10-07	CERTIFICATE OF MERGER	1988-10-07
B648932-4	1988-06-07	CERTIFICATE OF INCORPORATION	1988-06-07

Date of last update: 16 Mar 2025

Sources: New York Secretary of State