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TREMONT GROUP HOLDINGS, INC.

TREMONT GROUP HOLDINGS, INC.

Company Details

Name:	TREMONT GROUP HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Dec 1992 (32 years ago)
Date of dissolution:	05 Jan 2017
Entity Number:	1683789
ZIP code:	12207
County:	Westchester
Place of Formation:	Delaware
Principal Address:	555 THEODORE FREMD AVE, STE C-300, RYE, NY, United States, 10580
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LYNN KEESHAN	Chief Executive Officer	555 THEODORE FREMD AVE, STE C-300, RYE, NY, United States, 10580

History

Start date	End date	Type	Value
2011-02-14	2012-12-10	Address	555 THEODORE FREMD AVE, STE C-300, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2008-11-20	2011-02-14	Address	555 THEODORE FREMD AVE, STE C-300, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2007-02-02	2015-01-20	Address	ATT: MICHAEL G. TANNENBAUM ESQ, 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-02-02	2008-11-20	Address	555 THEODORE FREMD AVE, STE C-300, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2003-06-04	2006-07-19	Name	TREMONT CAPITAL MANAGEMENT, INC.
2001-01-22	2007-02-02	Address	SANDRA L MANZKE, STE C-206, 555 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2001-01-22	2007-02-02	Address	555 THEODORE FREMD AVE, SUITE C-206, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1998-12-08	2001-01-22	Address	555 THEODORE FREMD AVE, STE C206, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1997-01-21	1998-12-08	Address	555 THEODORE FREMD AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1994-01-13	1997-01-21	Address	12 BISHOP PARK ROAD, POUND RIDGE, NY, 10576, USA (Type of address: Chief Executive Officer)
1994-01-13	2001-01-22	Address	555 THEODORE FREMD AVENUE, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1992-12-01	2003-06-04	Name	TREMONT ADVISERS, INC.
1992-12-01	2007-02-02	Address	ATT: MICHAEL G. TANNENBAUM ESQ, 900 THIRD AVENUE, NEW YORK, NY, 10022, 4775, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170105000472	2017-01-05	CERTIFICATE OF TERMINATION	2017-01-05
161201006639	2016-12-01	BIENNIAL STATEMENT	2016-12-01
150120000841	2015-01-20	CERTIFICATE OF CHANGE	2015-01-20
141201006620	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121210006444	2012-12-10	BIENNIAL STATEMENT	2012-12-01
110214003043	2011-02-14	BIENNIAL STATEMENT	2010-12-01
081120002897	2008-11-20	BIENNIAL STATEMENT	2008-12-01
070202002440	2007-02-02	BIENNIAL STATEMENT	2006-12-01
060719000416	2006-07-19	CERTIFICATE OF AMENDMENT	2006-07-19
030604000565	2003-06-04	CERTIFICATE OF AMENDMENT	2003-06-04
021202002705	2002-12-02	BIENNIAL STATEMENT	2002-12-01
010122002737	2001-01-22	BIENNIAL STATEMENT	2000-12-01
981208002635	1998-12-08	BIENNIAL STATEMENT	1998-12-01
970121002258	1997-01-21	BIENNIAL STATEMENT	1996-12-01
940113002921	1994-01-13	BIENNIAL STATEMENT	1993-12-01
921201000013	1992-12-01	APPLICATION OF AUTHORITY	1992-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State