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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

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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Thursday, November 6, 2025 — 11:38 PM