SECOND MEMBER CORP.

C/O THE GOODWIN HOTEL, 1 HAYNES ST, HARTFORD, CT, 06103

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SECOND MEMBER CORP. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 549988. The incorporation date of this company is on 16th December 1996 and its headquarters can be found at C/O THE GOODWIN HOTEL, 1 HAYNES ST, HARTFORD, CT, 06103. Actually the company´s status is Dissolved.

Company information

Company name SECOND MEMBER CORP.
Company number 549988
Status Dissolved
Company type Stock
Incorporated on 16th December 1996
Business Address C/O THE GOODWIN HOTEL, 1 HAYNES ST, HARTFORD, CT, 06103
Mailing Address C/O THE GOODWIN HOTEL, 1 HAYNES ST, HARTFORD, CT, 06103
Citizenship/State Inc Domestic/CT

Business activities of this company are managed together by 4 persons, who are responsible for correct companys operations on the market. They are JOSEPH J SIMONE as principal with the seat at C/O THE TISHMAN HOTEL CORPORATION, 666 FIFTH AVENUE, NEW YORK, NY, 10103 , JAMES L. CLAUS as principal with the seat at C/O THE TISHMAN HOTEL CORPORATION, 666 FIFTH AVENUE, NEW YORK, NY, 10103 , LARRY SCHWARZWALDER as principal with the seat at C/O THE TISHMAN HOTEL CORPORATION, 666 FIFTH AVENUE, NEW YORK, NY, 10103 , J. ROGER HANLON as registered agent with the seat at C/O DAY, BERRY & HOWARD, CITYPLACE I, HARTFORD, CT, 06103 .

Principal

Name JOSEPH J SIMONE
Business Address C/O THE TISHMAN HOTEL CORPORATION, 666 FIFTH AVENUE, NEW YORK, NY, 10103
Residence Address 60 W 57TH ST APT 154, NEW YORK, NY, 10019

Principal

Name JAMES L. CLAUS
Business Address C/O THE TISHMAN HOTEL CORPORATION, 666 FIFTH AVENUE, NEW YORK, NY, 10103
Residence Address ONE WEATHERVANE LANE, WILTON, CT, 06897

Principal

Name LARRY SCHWARZWALDER
Business Address C/O THE TISHMAN HOTEL CORPORATION, 666 FIFTH AVENUE, NEW YORK, NY, 10103
Residence Address 54 WINDHAM PLACE, GLEN ROCK, NJ, 07452

Registered Agent

Name J. ROGER HANLON
Business Address C/O DAY, BERRY & HOWARD, CITYPLACE I, HARTFORD, CT, 06103
Residence Address 15 RILLBANK TERRACE, WEST HARTFORD, CT, 06107

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