| Name: | THE TUPMAN THURLOW CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1915 (109 years ago) (Companies founded in August 1915) |
| Date of dissolution: | 25 Feb 2009 |
| Entity Number: | 11870 |
| ZIP code: | 19808 (Companies in New York, 19808) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 1 OLD MILL LN, SIMSBURY, CT, United States, 06070 |
Shares Details
Shares issued 0
Share Par Value 1000000
Type CAP
| Name | Role | Address |
|---|---|---|
| JEFFREY PODELL | Chief Executive Officer | 1 OLD MILL LN, SIMSBURY, CT, United States, 06070 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-19 | 2007-09-24 | Address | 1 OLD MILL LN, SIMSBURY, CT, 06070, 1931, USA (Type of address: Chief Executive Officer) |
| 1998-07-28 | 2007-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1997-07-18 | 2001-09-19 | Address | 40 TOWER LANE, AVON, CT, 06001, 4222, USA (Type of address: Principal Executive Office) |
| 1997-07-18 | 2001-09-19 | Address | 40 TOWER LANE, AVON, CT, 06001, 4222, USA (Type of address: Chief Executive Officer) |
| 1995-09-18 | 1998-07-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-09-18 | 1998-07-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1977-03-21 | 1995-09-18 | Address | 420 LEXINGTON AVE., GRAYBAR BLDG., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1934-12-12 | 1977-03-21 | Address | 155 E. 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1924-04-14 | 1931-06-11 | Shares | Share type: CAP, Number of shares: 0, Par value: 500000 |
| 1920-02-02 | 1924-04-14 | Shares | Share type: CAP, Number of shares: 0, Par value: 250000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090225000650 | 2009-02-25 | CERTIFICATE OF MERGER | 2009-02-25 |
| 070924002470 | 2007-09-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 030811002448 | 2003-08-11 | BIENNIAL STATEMENT | 2003-08-01 |
| 010919002478 | 2001-09-19 | BIENNIAL STATEMENT | 2001-08-01 |
| 990913002006 | 1999-09-13 | BIENNIAL STATEMENT | 1999-08-01 |
| 980728000513 | 1998-07-28 | CERTIFICATE OF CHANGE | 1998-07-28 |
| 970718002717 | 1997-07-18 | BIENNIAL STATEMENT | 1995-08-01 |
| 950918000524 | 1995-09-18 | CERTIFICATE OF CHANGE | 1995-09-18 |
| C226262-2 | 1995-08-28 | ASSUMED NAME CORP AMENDMENT | 1995-08-28 |
| 910515000327 | 1991-05-15 | CERTIFICATE OF AMENDMENT | 1991-05-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
