| Name: | THE THIRD MAN MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1998 (27 years ago) |
| Entity Number: | 2229811 |
| County: | New York |
| Date of dissolution: | 31 Mar 2011 |
| Place of Formation: | New York |
| Address: | ATTN: KEITH MCNALLY, PRESIDENT, 568 BROADWAY - SUITE 401, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | 599 BROADWAY 8TH FL, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEITH MCNALLY | Chief Executive Officer | 599 BROADWAY 8TH FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: KEITH MCNALLY, PRESIDENT, 568 BROADWAY - SUITE 401, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-02 | 2009-12-28 | Address | 599 BROADWAY-8TH FLR., NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2000-04-27 | 2002-03-11 | Address | 225 LAFAYETTE ST, STE 508, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-04-27 | 2002-03-11 | Address | 225 LAFAYETTE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1998-02-18 | 2001-01-02 | Address | 217 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110331000823 | 2011-03-31 | CERTIFICATE OF MERGER | 2011-03-31 |
| 091228000603 | 2009-12-28 | CERTIFICATE OF CHANGE | 2009-12-28 |
| 040129002163 | 2004-01-29 | BIENNIAL STATEMENT | 2004-02-01 |
| 020311002592 | 2002-03-11 | BIENNIAL STATEMENT | 2002-02-01 |
| 010102000790 | 2001-01-02 | CERTIFICATE OF CHANGE | 2001-01-02 |
| 000427002676 | 2000-04-27 | BIENNIAL STATEMENT | 2000-02-01 |
| 980325000201 | 1998-03-25 | CERTIFICATE OF AMENDMENT | 1998-03-25 |
| 980218000457 | 1998-02-18 | CERTIFICATE OF INCORPORATION | 1998-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
