TREMONT GROUP HOLDINGS, INC.
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| Name: | TREMONT GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 1992 (33 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LYNN KEESHAN | Chief Executive Officer | 555 THEODORE FREMD AVE, STE C-300, RYE, NY, United States, 10580 |
| 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. |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State