| Entity Name: | SECOND MEMBER CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 16 Dec 1996 |
| Date of dissolution: | 28 Feb 2003 |
| Business ALEI: | 0549988 |
| Annual report due: | 15 Dec 2002 |
| Business address: | C/O THE GOODWIN HOTEL 1 HAYNES ST, HARTFORD, CT, 06103 |
| ZIP code: | 06103 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES L. CLAUS | Officer | C/O THE TISHMAN HOTEL CORPORATION, 666 FIFTH AVENUE, NEW YORK, NY, 10103, United States | ONE WEATHERVANE LANE, WILTON, CT, 06897, United States |
| JOSEPH J SIMONE | Officer | C/O THE TISHMAN HOTEL CORPORATION, 666 FIFTH AVENUE, NEW YORK, NY, 10103, United States | 60 W 57TH ST APT 154, NEW YORK, NY, 10019, United States |
| LARRY SCHWARZWALDER | Officer | C/O THE TISHMAN HOTEL CORPORATION, 666 FIFTH AVENUE, NEW YORK, NY, 10103, United States | 54 WINDHAM PLACE, GLEN ROCK, NJ, 07450, United States |
| Name | Role | Business address |
|---|---|---|
| J. ROGER HANLON | Agent | C/O DAY, BERRY & HOWARD, CITYPLACE I, HARTFORD, CT, 06103, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002537475 | 2003-02-28 | 2003-02-28 | Dissolution | Certificate of Dissolution | No data |
| 0002466902 | 2002-08-27 | 2002-08-27 | Annual Report | Annual Report | 2001 |
| 0002466901 | 2002-08-27 | 2002-08-27 | Annual Report | Annual Report | 2000 |
| 0002177285 | 2000-11-13 | 2000-11-13 | Annual Report | Annual Report | 1999 |
| 0001924630 | 1998-12-09 | 1998-12-09 | Annual Report | Annual Report | 1998 |
| 0001701584 | 1997-03-04 | 1997-03-04 | First Report | Organization and First Report | No data |
| 0001674503 | 1996-12-16 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
