| Name: | DORADE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1985 (39 years ago) |
| Entity Number: | 1020522 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | One Executive Blvd, Yonkers, NY, United States, 10701 |
| Principal Address ZIP Code: | 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLAN V. ROSE | Chief Executive Officer | ONE EXECUTIVE BLVD, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 500 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | ONE EXECUTIVE BLVD, YONKERS, NY, 10701, USA (Type of address: Chief Executive Officer) |
| 2020-11-20 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-11-20 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2020-11-20 | Address | 500 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1995-05-24 | 1999-09-14 | Address | 500 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1995-05-24 | 2023-08-01 | Address | 500 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1985-08-22 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1985-08-22 | 1995-05-24 | Address | 71 SOUTH CENTRAL AVE., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801005754 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210831001630 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 201120000076 | 2020-11-20 | CERTIFICATE OF CHANGE | 2020-11-20 |
| 110915002088 | 2011-09-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090903002246 | 2009-09-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 051011002611 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 010731002448 | 2001-07-31 | BIENNIAL STATEMENT | 2001-08-01 |
| 990914002016 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 970902002076 | 1997-09-02 | BIENNIAL STATEMENT | 1997-08-01 |
| 950524002203 | 1995-05-24 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
