| Name: | TREMBLAY MGMT., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2006 (18 years ago) |
| Entity Number: | 3405649 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1920, 4TH FLR, NEW YORK, NY, United States, 10101 |
| Address ZIP Code: | |
| Principal Address: | 429 WEST 53RD STREET, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STANLEY OPPENHEIM | Chief Executive Officer | PO BOX 1920, NEW YORK, NY, United States, 10101 |
| Name | Role | Address |
|---|---|---|
| C/O DGA SECURITY SYSTEMS, INC. | DOS Process Agent | PO BOX 1920, 4TH FLR, NEW YORK, NY, United States, 10101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-20 | 2012-08-22 | Address | 20 WEST 47TH STREET, NEW YORK, NY, 10101, USA (Type of address: Principal Executive Office) |
| 2010-10-20 | 2014-08-12 | Address | PO BOX 1920, NEW YORK, NY, 10101, USA (Type of address: Service of Process) |
| 2008-09-30 | 2010-10-20 | Address | 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-09-30 | 2010-10-20 | Address | 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-08-28 | 2006-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-28 | 2010-10-20 | Address | 20 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180802006083 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006196 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 140812006042 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120822002431 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 101020002938 | 2010-10-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080930002581 | 2008-09-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 061024000828 | 2006-10-24 | CERTIFICATE OF AMENDMENT | 2006-10-24 |
| 060828000278 | 2006-08-28 | CERTIFICATE OF INCORPORATION | 2006-08-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
