| Name: | THOMSON MCKINNON PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1982 (43 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 751072 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID B HILEY | Chief Executive Officer | 2255 GLADES ROAD, SUITE 307E, BOCA RATON, FL, United States, 33432 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-02-10 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1982-02-10 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1807769 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 990923001378 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 940511002409 | 1994-05-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 931005002599 | 1993-10-05 | BIENNIAL STATEMENT | 1993-02-01 |
| B108067-2 | 1984-06-01 | CERTIFICATE OF AMENDMENT | 1984-06-01 |
| A840418-5 | 1982-02-10 | APPLICATION OF AUTHORITY | 1982-02-10 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
