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HYPOTHETICAL SECOND TURTLE, INC.

Company Details

Name: HYPOTHETICAL SECOND TURTLE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1995 (29 years ago)
Entity Number: 1952156
County: New York
Date of dissolution: 26 Apr 2010
Place of Formation: New York
Address: 411 LAFAYETTE STREET, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 411 LAFAYETTE STREET, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
MATT GOLDMAN Chief Executive Officer 411 LAFAYETTE STREET, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2001-08-10 2010-04-09 Address 599 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10012, 3235, USA (Type of address: Service of Process)
2001-08-10 2010-04-09 Address 599 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10012, 3235, USA (Type of address: Principal Executive Office)
2001-08-10 2010-04-09 Address 599 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10012, 3235, USA (Type of address: Chief Executive Officer)
1999-09-23 2001-08-10 Address C/O BLUE MAN GROUP, 434 LAFAYETTE STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1999-09-23 2001-08-10 Address 434 LAFAYETTE STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1997-09-16 1999-09-23 Address 434 LAFAYETTE ST, #G1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1997-09-16 1999-09-23 Address 434 LAFAYETTE ST, #F2, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1995-08-29 2001-08-10 Address 434 LAFAYETTE ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100426000811 2010-04-26 CERTIFICATE OF MERGER 2010-04-26
100409003447 2010-04-09 BIENNIAL STATEMENT 2009-08-01
070822003011 2007-08-22 BIENNIAL STATEMENT 2007-08-01
051101002817 2005-11-01 BIENNIAL STATEMENT 2005-08-01
030731002694 2003-07-31 BIENNIAL STATEMENT 2003-08-01
010810002263 2001-08-10 BIENNIAL STATEMENT 2001-08-01
990923002396 1999-09-23 BIENNIAL STATEMENT 1999-08-01
970916002570 1997-09-16 BIENNIAL STATEMENT 1997-08-01
950829000469 1995-08-29 CERTIFICATE OF INCORPORATION 1995-08-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State