| Name: | DESTINATION TARRYTOWN MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 2005 (20 years ago) |
| Date of dissolution: | 21 Jan 2016 |
| Entity Number: | 3165906 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 11777 SAN VICENTE BLVD, SUITE 900, LOS ANGELES, CA, United States, 90049 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES H. SABATIER | Chief Executive Officer | 10333 E DRY CREEK RD, STE 450, ENGLEWOOD, CO, United States, 80112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-22 | 2015-02-02 | Address | 10333 E DRY CREEK RD, STE 450, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2007-02-06 | 2011-02-22 | Address | 10333 EAST DRY CREEK RD, STE 450, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160121000867 | 2016-01-21 | CERTIFICATE OF MERGER | 2016-01-21 |
| 150202007617 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130214006441 | 2013-02-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110222002536 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204002941 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 070206002592 | 2007-02-06 | BIENNIAL STATEMENT | 2007-02-01 |
| 050217000686 | 2005-02-17 | CERTIFICATE OF INCORPORATION | 2005-02-17 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
