| Name: | PALM MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1975 (49 years ago) |
| Entity Number: | 376692 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1510 West Loop South, Houston, TX, United States, 77027 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TILMAN J FERTITTA | Chief Executive Officer | 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-08-30 | Address | 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer) |
| 2023-08-30 | 2023-08-30 | Address | 1730 RHODE ISLAND AVE, NW SUITE 900, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer) |
| 2022-01-21 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-19 | 2023-08-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-03-19 | 2023-08-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-24 | 2020-03-19 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-03-24 | 2020-03-19 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2009-10-23 | 2023-08-30 | Address | 1730 RHODE ISLAND AVE, NW SUITE 900, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer) |
| 2008-03-10 | 2017-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-03-10 | 2017-03-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830003172 | 2023-08-30 | BIENNIAL STATEMENT | 2023-08-01 |
| 210820001870 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 200319000374 | 2020-03-19 | CERTIFICATE OF CHANGE | 2020-03-19 |
| 190801061405 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007106 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 170324000657 | 2017-03-24 | CERTIFICATE OF CHANGE | 2017-03-24 |
| 150812006123 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 150304006254 | 2015-03-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 110915002857 | 2011-09-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 091023002787 | 2009-10-23 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
