| Name: | SECOND MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jan 1990 (35 years ago) (Companies founded in January 1990) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1415713 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE LIBERTY PLAZA, 51ST FLOOR, NEW YORK, NY, United States, 10006 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PAUL TUDOR JONES II | Chief Executive Officer | ONE LIBERTY PLAZA, 51ST FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-01-19 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-19 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1461175 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990923001045 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 940203002199 | 1994-02-03 | BIENNIAL STATEMENT | 1994-01-01 |
| C098445-6 | 1990-01-19 | APPLICATION OF AUTHORITY | 1990-01-19 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
