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THOMSON MCKINNON INC.

THOMSON MCKINNON INC.

Company Details

Name:	THOMSON MCKINNON INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Dec 1976 (48 years ago)
Date of dissolution:	26 Jun 2002
Entity Number:	418984
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	1 WALL STREET COURT, 14TH FLOOR, NEW YORK, NY, United States, 10005
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
JOHN T. GRIGSBY, JR.	Chief Executive Officer	2255 GLADES ROAD, SUITE 307E, BOCA RATON, FL, United States, 33432

History

Start date	End date	Type	Value
1986-09-05	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-05	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-12-31	1986-09-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-12-31	1986-09-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20090511020	2009-05-11	ASSUMED NAME CORP INITIAL FILING	2009-05-11
DP-1625058	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
990923001376	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
940511002403	1994-05-11	BIENNIAL STATEMENT	1993-12-01
931007002262	1993-10-07	BIENNIAL STATEMENT	1992-12-01
B398039-2	1986-09-05	CERTIFICATE OF AMENDMENT	1986-09-05
A367042-8	1976-12-31	APPLICATION OF AUTHORITY	1976-12-31

Date of last update: 25 Jan 2025

Sources: New York Secretary of State