| Name: | TMNY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1982 (42 years ago) |
| Date of dissolution: | 31 Dec 1998 |
| Entity Number: | 796794 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3701 WILSHIRE BLVD, 7TH FLR, LOS ANGELES, CA, United States, 90010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TERRY BARNES | Chief Executive Officer | 3701 WILSHIRE BLVD 7TH FLR, LOS ANGELES, CA, United States, 90010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-11 | 1998-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-10-03 | 1998-10-08 | Address | 3701 WILSHIRE BLVD, 7TH FL, LOS ANGELES, CA, 90010, USA (Type of address: Principal Executive Office) |
| 1995-10-03 | 1998-10-08 | Address | 3701 WILSHIRE BLVD, 7TH FL, LOS ANGELES, CA, 90010, USA (Type of address: Chief Executive Officer) |
| 1990-11-28 | 1997-04-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-11-28 | 1997-04-11 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-11-20 | 1990-11-28 | Address | COMPANY, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-11-20 | 1990-11-28 | Address | COMPANY, 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1982-10-05 | 1986-11-20 | Address | 110 EAST 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981222000576 | 1998-12-22 | CERTIFICATE OF MERGER | 1998-12-31 |
| 981008002637 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 970411000941 | 1997-04-11 | CERTIFICATE OF CHANGE | 1997-04-11 |
| 961011002173 | 1996-10-11 | BIENNIAL STATEMENT | 1996-10-01 |
| 951003002382 | 1995-10-03 | BIENNIAL STATEMENT | 1993-10-01 |
| 901128000351 | 1990-11-28 | CERTIFICATE OF CHANGE | 1990-11-28 |
| B435704-3 | 1986-12-16 | CERTIFICATE OF AMENDMENT | 1986-12-16 |
| B425754-2 | 1986-11-20 | CERTIFICATE OF AMENDMENT | 1986-11-20 |
| B360797-4 | 1986-05-19 | CERTIFICATE OF MERGER | 1986-05-19 |
| A908624-4 | 1982-10-05 | CERTIFICATE OF INCORPORATION | 1982-10-05 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
