| Name: | FENWAY PARTNERS MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 1994 (30 years ago) |
| Date of dissolution: | 04 Apr 2016 |
| Entity Number: | 1874097 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 152 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Address: | 152 W 57TH STREET #27, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 152 W 57TH STREET #27, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MR PETER LAMM | Chief Executive Officer | 152 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-31 | 2016-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-12-20 | 2002-11-22 | Address | 152 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-12-20 | 2002-11-22 | Address | 152 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-12-08 | 1997-03-31 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1994-12-08 | 2016-04-04 | Address | 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160404000634 | 2016-04-04 | SURRENDER OF AUTHORITY | 2016-04-04 |
| 081118002773 | 2008-11-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213002509 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002215 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021122002273 | 2002-11-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 001220002555 | 2000-12-20 | BIENNIAL STATEMENT | 2000-12-01 |
| 981209002403 | 1998-12-09 | BIENNIAL STATEMENT | 1998-12-01 |
| 970331000292 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 961220002259 | 1996-12-20 | BIENNIAL STATEMENT | 1996-12-01 |
| 941208000037 | 1994-12-08 | APPLICATION OF AUTHORITY | 1994-12-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
