| Name: | FIRST STATE MANAGEMENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1989 (35 years ago) |
| Date of dissolution: | 10 Sep 2013 |
| Entity Number: | 1387414 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 141 TREMONT STREET, SUITE 1200, BOSTON, MA, United States, 02111 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID A. HORTON | Chief Executive Officer | PLANTATION PLACE SOUTH, 60 GREAT TOWER STREET, LONDON, United Kingdom, EC3R-5AD |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-29 | 2012-09-28 | Address | 100 HIGH STREET, 7TH FLOOR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2009-09-29 | 2012-09-28 | Address | 100 HIGH STREET, 7TH FLOOR, BOSTON, MA, 02110, 1753, USA (Type of address: Principal Executive Office) |
| 2007-10-18 | 2009-09-29 | Address | 150 FEDERAL STREET, BOSTON, MA, 02110, 1753, USA (Type of address: Principal Executive Office) |
| 2007-10-18 | 2009-09-29 | Address | 150 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 1999-10-19 | 2007-10-18 | Address | 150 FEDERAL ST, BOSTON, MA, 02110, 1753, USA (Type of address: Principal Executive Office) |
| 1999-09-21 | 2005-03-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-21 | 2005-03-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-10-05 | 2007-10-18 | Address | 150 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 1993-10-05 | 1999-10-19 | Address | 150 FEDERAL STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 1989-09-26 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130910000562 | 2013-09-10 | CERTIFICATE OF TERMINATION | 2013-09-10 |
| 120928006018 | 2012-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 090929002335 | 2009-09-29 | BIENNIAL STATEMENT | 2009-09-01 |
| 071018002297 | 2007-10-18 | BIENNIAL STATEMENT | 2007-09-01 |
| 051213002340 | 2005-12-13 | BIENNIAL STATEMENT | 2005-09-01 |
| 050310000743 | 2005-03-10 | CERTIFICATE OF CHANGE | 2005-03-10 |
| 030915002871 | 2003-09-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 010910002485 | 2001-09-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 991019002621 | 1999-10-19 | BIENNIAL STATEMENT | 1999-09-01 |
| 990921001238 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
