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TYNAN COMPANY, INC.

Headquarter

Company Details

Name: TYNAN COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 1957 (68 years ago)
Date of dissolution: 05 May 2003
Entity Number: 164050
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: C/O M. DAVIS, 23 POPPY PLACE, MILLINGTON, NJ, United States, 07946
Address: HERMAN J SOLOWAY, 275 MADISON AVE, STE 1305, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TYNAN COMPANY, INC., CONNECTICUT 0047049 CONNECTICUT

DOS Process Agent

Name Role Address
SOLOWAY GOLDSTEIN SILVERSTEIN & CO PC DOS Process Agent HERMAN J SOLOWAY, 275 MADISON AVE, STE 1305, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JOHN J. MCCUDDEN Chief Executive Officer 3266 N.E. CATAMARA TERRACE, JENSEN BEACH, FL, United States, 34957

History

Start date End date Type Value
1997-05-13 1999-03-29 Address HERMAN J SOLOWAY, 275 MADISON AVE, STE 1305, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1995-07-18 1997-05-13 Address 3266 N.E. CATAMARAN TERRACE, JENSEN BEACH, FL, 34957, USA (Type of address: Chief Executive Officer)
1995-07-18 1997-05-13 Address HERMAN SOLOWAY BLAU SOLO ETAL, 515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-07-18 1997-05-13 Address HERMAN SOLOWAY-BLAU SOLO ETAL, 515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-06-06 1995-07-18 Address 24 SOUTH MACQUESTEN PKWY, MT VERNON, NY, 10550, USA (Type of address: Service of Process)
1957-03-12 1983-06-06 Address 295 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20050726027 2005-07-26 ASSUMED NAME CORP INITIAL FILING 2005-07-26
030505000230 2003-05-05 CERTIFICATE OF DISSOLUTION 2003-05-05
010327002306 2001-03-27 BIENNIAL STATEMENT 2001-03-01
990329002284 1999-03-29 BIENNIAL STATEMENT 1999-03-01
970513002923 1997-05-13 BIENNIAL STATEMENT 1997-03-01
950718002225 1995-07-18 BIENNIAL STATEMENT 1994-03-01
A986887-3 1983-06-06 CERTIFICATE OF AMENDMENT 1983-06-06
55439 1957-03-12 CERTIFICATE OF INCORPORATION 1957-03-12

Date of last update: 08 Jan 2025

Sources: New York Secretary of State