FIRST NEW YORK MANAGEMENT COMPANY, INC.

Company Details

Name:	FIRST NEW YORK MANAGEMENT COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 1987 (37 years ago) (Companies founded in October 1987)
Entity Number:	1209387
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Principal Address:	127 PUBLIC SQUARE, SUITE 3200, CLEVELAND, OH, United States, 44114
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KETAN PATEL	Chief Executive Officer	127 PUBLIC SQUARE, SUITE 3200, CLEVELAND, OH, United States, 44114

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	127 PUBLIC SQUARE, SUITE 3200, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2019-10-02	2023-10-03	Address	127 PUBLIC SQUARE, SUITE 3200, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
2017-11-09	2019-10-02	Address	1360 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer)
2015-03-06	2023-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-03-06	2023-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-30	2015-03-06	Address	1360 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Service of Process)
2007-10-30	2019-10-02	Address	1350 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office)
2007-10-30	2017-11-09	Address	1360 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer)
1993-07-02	2007-10-30	Address	C/O FOREST CITY RATNER CO'S, 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1993-07-02	2007-10-30	Address	1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1993-07-02	2007-10-30	Address	1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1987-10-16	1993-07-02	Address	110 EAST 59TH ST, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1987-10-16	2023-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231003001210	2023-10-03	BIENNIAL STATEMENT	2023-10-01
211012000583	2021-10-12	BIENNIAL STATEMENT	2021-10-12
191002060295	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171109006184	2017-11-09	BIENNIAL STATEMENT	2017-10-01
151020006062	2015-10-20	BIENNIAL STATEMENT	2015-10-01
150306000106	2015-03-06	CERTIFICATE OF CHANGE	2015-03-06
111017002541	2011-10-17	BIENNIAL STATEMENT	2011-10-01
090930002184	2009-09-30	BIENNIAL STATEMENT	2009-10-01
071030002324	2007-10-30	BIENNIAL STATEMENT	2007-10-01
051117002195	2005-11-17	BIENNIAL STATEMENT	2005-10-01
031107002710	2003-11-07	BIENNIAL STATEMENT	2003-10-01
971230002102	1997-12-30	BIENNIAL STATEMENT	1997-10-01
931215002536	1993-12-15	BIENNIAL STATEMENT	1993-10-01
930702002278	1993-07-02	BIENNIAL STATEMENT	1992-10-01
B555438-4	1987-10-16	CERTIFICATE OF INCORPORATION	1987-10-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State