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11530
TINICUM INCORPORATED

TINICUM INCORPORATED

Company Details

Name:	TINICUM INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 1987 (37 years ago)
Entity Number:	1206641
ZIP code:	11530
County:	New York
Place of Formation:	New York
Address:	990 stewart avenue, Suite 580, brooklyn, NY, United States, 11530
Principal Address:	800 THIRD AVE, 40TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900WGPN637FMRBP53

1206641

US-NY

GENERAL

ACTIVE

1987-10-05

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	800 Third Avenue, 40th Floor, New York, US-NY, US, 10022

Registration details

Registration Date	2019-05-14
Last Update	2024-02-16
Status	ISSUED
Next Renewal	2025-03-14
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1206641

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
TINICUM ENTERPRISES, INC.	DOS Process Agent	990 stewart avenue, Suite 580, brooklyn, NY, United States, 11530

Chief Executive Officer

Name	Role	Address
ERIC M RUTTENBERG	Chief Executive Officer	82 CAPTAINS NECK LANE, SOUTHAMPTON, NY, United States, 11968

History

Start date	End date	Type	Value
2023-10-01	2023-10-01	Address	800 3RD AVE, 40TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-01	2023-10-01	Address	82 CAPTAINS NECK LANE, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2021-12-23	2023-10-01	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2021-11-04	2021-12-23	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2021-05-20	2023-10-01	Address	990 STEWART AVE, AUTHORIZED PERSON, NY, 11530, USA (Type of address: Service of Process)
2019-01-28	2023-10-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2007-10-09	2023-10-01	Address	800 3RD AVE, 40TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-01-23	2007-10-09	Address	990 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2001-11-06	2006-01-23	Address	800 THIRD AVE / 40TH FL, NEW YORK, NY, 11530, USA (Type of address: Chief Executive Officer)
1999-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-05	2021-05-20	Address	990 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1998-01-05	2001-11-06	Address	990 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-11-03	1998-01-05	Address	800 THIRD AVENUE 40TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-11-03	1998-01-05	Address	990 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1987-10-05	2021-11-04	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 1
1987-10-05	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-10-05	1998-01-05	Address	JACOBSON, JEFFRY GRABEL, ONE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231001000115	2023-10-01	BIENNIAL STATEMENT	2023-10-01
211220000348	2021-12-20	BIENNIAL STATEMENT	2021-12-20
210520060005	2021-05-20	BIENNIAL STATEMENT	2019-10-01
SR-16439	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003007107	2017-10-03	BIENNIAL STATEMENT	2017-10-01
170503007393	2017-05-03	BIENNIAL STATEMENT	2015-10-01
140122002104	2014-01-22	BIENNIAL STATEMENT	2013-10-01
111114002971	2011-11-14	BIENNIAL STATEMENT	2011-10-01
091207002026	2009-12-07	BIENNIAL STATEMENT	2009-10-01
071009002160	2007-10-09	BIENNIAL STATEMENT	2007-10-01
060123002293	2006-01-23	BIENNIAL STATEMENT	2005-10-01
031107002442	2003-11-07	BIENNIAL STATEMENT	2003-10-01
011106002602	2001-11-06	BIENNIAL STATEMENT	2001-10-01
990917000874	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
980105002473	1998-01-05	BIENNIAL STATEMENT	1997-10-01
931103002500	1993-11-03	BIENNIAL STATEMENT	1993-10-01
C086729-3	1989-12-15	CERTIFICATE OF AMENDMENT	1989-12-15
B551462-3	1987-10-05	CERTIFICATE OF INCORPORATION	1987-10-05

Date of last update: 15 Nov 2024

Sources: New York Secretary of State