| Name: | TMT-45TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1998 (26 years ago) |
| Date of dissolution: | 28 Aug 2003 |
| Entity Number: | 2274622 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3424 PEACHTREE ROAD NE STE 800, ATLANTA, GA, United States, 30326 |
| Address: | 220 EAST 42ND ST 27TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O DRA ADVISORS INC | DOS Process Agent | 220 EAST 42ND ST 27TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LARRY S GOODMAN | Chief Executive Officer | 3424 PEACHTREE ROAD NE STE 800, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-05 | 2003-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-04-05 | 2003-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-30 | 2001-04-05 | Address | ATTENTION: MR. GERRY CASIMIR, 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030828000506 | 2003-08-28 | SURRENDER OF AUTHORITY | 2003-08-28 |
| 030304000061 | 2003-03-04 | ERRONEOUS ENTRY | 2003-03-04 |
| DP-1631700 | 2002-12-24 | ANNULMENT OF AUTHORITY | 2002-12-24 |
| 020708000081 | 2002-07-08 | ERRONEOUS ENTRY | 2002-07-08 |
| DP-1625954 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 010522002457 | 2001-05-22 | BIENNIAL STATEMENT | 2000-06-01 |
| 010405000721 | 2001-04-05 | CERTIFICATE OF CHANGE | 2001-04-05 |
| 980630000587 | 1998-06-30 | APPLICATION OF AUTHORITY | 1998-06-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
