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SELLON MANAGEMENT CORPORATION

Company Details

Name: SELLON MANAGEMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1990 (34 years ago) (Companies founded in December 1990)
Entity Number: 1497136
ZIP code: 10038 (Companies in New York, 10038)
County: New York
Place of Formation: New York
Address: 180 MAIDEN LANE, NEW YORK, NY, United States, 10038
Principal Address: 10 NEW KING STREET, SUITE 104, NORTH WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
STROOCK & STROOCK & LAVAN LLP DOS Process Agent 180 MAIDEN LANE, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
PETER J. SELLON Chief Executive Officer 10 NEW KING STREET, SUITE 104, NORTH WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
1999-01-05 2000-12-01 Address 180 MAIDEN LANE, NEW YORK, NY, 10604, USA (Type of address: Service of Process)
1999-01-05 2000-12-01 Address 10 NEW KING STREET, SUITE 104, NORTH WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1999-01-05 2000-12-01 Address 10 NEW KING STREET, SUITE 104, NORTH WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1998-04-15 1999-01-05 Address 180 MAIDEN LANE, NEW YORK, NY, 10038, 4982, USA (Type of address: Service of Process)
1993-01-14 1999-01-05 Address 3 NEW KING STREET, NORTH WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
1993-01-14 1999-01-05 Address 3 NEW KING STREET, NORTH WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
1992-03-24 1998-04-15 Address ATTN: THEODORE S. LYNN, ESQ., SEVEN HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1990-12-21 2007-01-29 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1990-12-21 1992-03-24 Address ATTENTION: THEODORE S. LYNN, 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070129000019 2007-01-29 CERTIFICATE OF AMENDMENT 2007-01-29
031219000428 2003-12-19 CERTIFICATE OF MERGER 2003-12-19
021121002638 2002-11-21 BIENNIAL STATEMENT 2002-12-01
001201002044 2000-12-01 BIENNIAL STATEMENT 2000-12-01
990105002313 1999-01-05 BIENNIAL STATEMENT 1998-12-01
980415000119 1998-04-15 CERTIFICATE OF CHANGE 1998-04-15
970106002131 1997-01-06 BIENNIAL STATEMENT 1996-12-01
931215002220 1993-12-15 BIENNIAL STATEMENT 1993-12-01
930114002135 1993-01-14 BIENNIAL STATEMENT 1992-12-01
920324000367 1992-03-24 CERTIFICATE OF CHANGE 1992-03-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State