| Name: | SFMI MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 1988 (37 years ago) |
| Date of dissolution: | 29 Jul 2004 |
| Entity Number: | 1238549 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 420 LEXINGTON AVE / SUITE 1718, NEW YORK, NY, United States, 10170 |
| 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 |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LISA MACKENZIE | Chief Executive Officer | 166 HIGH HOLBORN, LONDON, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-19 | 2002-02-07 | Address | 420 LEXINGTON AVENUE, SUITE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 1998-02-19 | 2002-02-07 | Address | ATTN: ROBERT A. WHITE, 420 LEXINGTON AVE., STE. 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1996-04-15 | 1998-02-19 | Address | FORTE HOTELS RESERVATIONS INC, 420 LEXINGTON AVE 1718, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 1996-04-15 | 1998-02-19 | Address | 420 LEXINGTON AVE, 1718, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1995-08-08 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-08-08 | 1997-04-10 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1990-06-08 | 1995-08-08 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-06-08 | 1995-08-08 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-02-26 | 1990-06-08 | Address | MENDELSOHN, 300 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040729000722 | 2004-07-29 | CERTIFICATE OF MERGER | 2004-07-29 |
| 040223002163 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020207002692 | 2002-02-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 000321002110 | 2000-03-21 | BIENNIAL STATEMENT | 2000-02-01 |
| 980219002131 | 1998-02-19 | BIENNIAL STATEMENT | 1998-02-01 |
| 970410000756 | 1997-04-10 | CERTIFICATE OF CHANGE | 1997-04-10 |
| 960415002175 | 1996-04-15 | BIENNIAL STATEMENT | 1996-02-01 |
| 950808000671 | 1995-08-08 | CERTIFICATE OF CHANGE | 1995-08-08 |
| C149844-2 | 1990-06-08 | CERTIFICATE OF AMENDMENT | 1990-06-08 |
| B607236-4 | 1988-02-26 | CERTIFICATE OF INCORPORATION | 1988-02-26 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
