| Name: | THOMSON AVENUE MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1983 (42 years ago) |
| Date of dissolution: | 10 Jun 2008 |
| Entity Number: | 826257 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LAZARD FRERES & CO. LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Principal Address: | 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LAZARD FRERES & CO. LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN CEGLIA | Chief Executive Officer | 30 ROCKFELLER PLAZA, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-12-03 | 2007-03-21 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1996-11-08 | 1997-03-28 | Address | C/P LAZARD FRERES & CO. LLC, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1983-03-07 | 1996-11-08 | Address | SUITE 3300, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Registered Agent) |
| 1983-03-07 | 1996-11-08 | Address | SUITE 3300, 666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080610000777 | 2008-06-10 | CERTIFICATE OF DISSOLUTION | 2008-06-10 |
| 070321002934 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 010423002693 | 2001-04-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 990322002726 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970718000540 | 1997-07-18 | CERTIFICATE OF MERGER | 1997-07-18 |
| 970328002040 | 1997-03-28 | BIENNIAL STATEMENT | 1997-03-01 |
| 961203002046 | 1996-12-03 | BIENNIAL STATEMENT | 1995-03-01 |
| 961108000305 | 1996-11-08 | CERTIFICATE OF CHANGE | 1996-11-08 |
| 930521000127 | 1993-05-21 | CERTIFICATE OF AMENDMENT | 1993-05-21 |
| A956940-4 | 1983-03-07 | CERTIFICATE OF INCORPORATION | 1983-03-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
