| Name: | TIRREM MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1994 (31 years ago) |
| Entity Number: | 1792736 |
| ZIP code: | 10168 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 535 Fifth Avenue Suite 2100, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN L. GORDON | Chief Executive Officer | 535 FIFTH AVENUE SUITE 2100, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 535 FIFTH AVENUE SUITE 2100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 521 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-02-01 | Address | 521 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-02-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-02-01 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-02-03 | 2020-02-04 | Address | 521 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2008-04-02 | 2018-02-01 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-04-02 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2005-06-27 | 2008-04-02 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039046 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220201002747 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 200204061294 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-115650 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115649 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180201007375 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007243 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006112 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120213006001 | 2012-02-13 | BIENNIAL STATEMENT | 2012-02-01 |
| 100312002647 | 2010-03-12 | BIENNIAL STATEMENT | 2010-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
