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THOMSON MCKINNON SECURITIES INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation10/30/197210/30/1972ForeignProfit12/1/2008Revoked (Failure to File Annual Report)
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Organization Information

Business Purpose Capital Stock0.0000
Charter CountyForeign CountryControl Number0
Charter StateDEExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses

Type Address
Notice of Process Address**REMOVED**
Principal Office AddressFINANCIAL SQUARE
NEW YORK, NY, 10005
Type Address
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Officers

Type Name/Address
DirectorRICHARD F. LYNCH
SAME
DirectorMICHAEL S. SHAPIRO
SAME
PresidentHOWARD WHITMAN
FINANCIAL SQ.
NEW YORK, NY, 10005
SecretaryDONALD G. MCCABE
SAME
TreasurerJEFFREY GOLDFLAM
SAME
Vice-PresidentCLEMENT J. AMOROSE, III
SAME
Type Name/Address
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Date Amendment
1/24/1983AMENDMENT: REDUCTION OF CAPITAL.
2/27/1980AMENDMENT: RESTATED CERTIFICATE OF INCORPORATION
10/20/1979AMENDMENT: CERTIFICATE OF ADOPTION OF RESOLUTION
10/19/1979AMENDMENT: CERTIFICATE OF CORRECTION ON MARCH 22, 1976.
10/18/1979AMENDMENT: CERTIFICATE OF CORRECTION ON DECEMBER 29,1976.
5/6/1977AMENDMENT: CERTIFICATE OF REDUCTION OF CAPITAL, (ROLL 119)
2/28/1977AMENDMENT: CERTIFICATE OF DESIGNATION, (ROLL 116)
2/27/1977AMENDMENT: CERTIFICATE OF CHANGE OF NAME FROM THOMSON & MCKINNON AUCHINCLOSS KOHLMEYER INC. (ROLL 116)
11/10/1976AMENDMENT: CERTIFICATE OF DESIGNATION CLASS A PREFERRED STOCK 6% SERIES OF 1976 (ROLL 113)
4/21/1976AMENDMENT: RESTATED CERTIFICATE OF INCORPORATION (ROLL 106)
8/9/1974AMENDMENT: CERTIFICATE OF DESIGNATION (ROLL 86)
7/29/1974CERTIFICATE OF DESIGNATION (ROLL 85)
10/29/1973CHANGE OF NAME FROM THOMSON & MCKINNON ACHINCLOSS INC. (ROLL 76)
1/22/1973AMENDMENT: CERTIFICATE OF INCORPORATION; (ROLL 67)
Date Amendment
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Annual Reports

Filed For
1990
1989
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Tuesday, November 24, 2020 — 8:30 PM