| Name: | THOMAS M. QUINN & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1989 (35 years ago) |
| Entity Number: | 1362440 |
| County: | New York |
| Date of dissolution: | 31 Dec 2009 |
| Place of Formation: | New York |
| Address: | C/O LEGAL DEPT, ATT GEN COUSEL, 1929 ALLEN PKWY, 10TH FL, HOUSTON, TX, United States, 77019 |
| Address ZIP Code: | |
| Principal Address: | TAX DEPT, 1929 ALLEN PARKWAY, HOUSTON, TX, United States, 77019 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LEGAL DEPT, ATT GEN COUSEL, 1929 ALLEN PKWY, 10TH FL, HOUSTON, TX, United States, 77019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES S YOUNG | Chief Executive Officer | 1929 ALLEN PKWY, HOUSTON, TX, United States, 77019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-16 | 2007-08-23 | Address | 152 WEST 57TH ST, 46TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-06-18 | 2005-09-16 | Address | 152 WEST 57TH STS 46TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-02-22 | 2003-05-22 | Address | ATTN: GENERAL COUNSEL, 1929 ALLEN PARKWAY, 10TH FLOOR, HOUSTON, TX, 77019, USA (Type of address: Service of Process) |
| 1999-07-01 | 2003-05-22 | Address | 1929 ALLEN PARKWAY, TAX DEPT., HOUSTON, TX, 77019, USA (Type of address: Principal Executive Office) |
| 1999-03-05 | 2000-02-22 | Address | 152 WEST 57TH ST. 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-03-05 | 2000-02-22 | Address | 152 WEST 57TH ST. 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-06-06 | 1999-03-05 | Address | 152 WEST 57TH ST, 46TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-07-17 | 1997-06-06 | Address | 152 WEST 57TH ST., 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-07-17 | 1999-03-05 | Address | 152 WEST 57TH ST., 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-07-02 | 2001-06-18 | Address | 35-20 BROADWAY, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091221000197 | 2009-12-21 | CERTIFICATE OF MERGER | 2009-12-31 |
| 090804002393 | 2009-08-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070823002079 | 2007-08-23 | BIENNIAL STATEMENT | 2007-06-01 |
| 050916002649 | 2005-09-16 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002608 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
| 010925000131 | 2001-09-25 | CERTIFICATE OF MERGER | 2001-09-30 |
| 010618002374 | 2001-06-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 000222000655 | 2000-02-22 | CERTIFICATE OF CHANGE | 2000-02-22 |
| 990701002648 | 1999-07-01 | BIENNIAL STATEMENT | 1999-06-01 |
| 990305000192 | 1999-03-05 | CERTIFICATE OF CHANGE | 1999-03-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
