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DCH MANAGEMENT INC.

Company Details

Name: DCH MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1958 (67 years ago)
Date of dissolution: 26 Nov 2019
Entity Number: 110235
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 955 ROUTE 9 NORTH, SOUTH AMBOY, NJ, United States, 08879
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 25000

Type CAP

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GEORGE LIANG Chief Executive Officer 150 N BARLTETT ST, MEDFORD, OR, United States, 97501

History

Start date End date Type Value
2015-04-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-04-09 2018-03-02 Address 358 FIFTH AVE, SUITE 403, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-06-02 2014-04-09 Address 358 FIFTH AVENUE / SUITE 403, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-06-02 2015-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-08 2010-06-02 Address 955 ROUTE 9 NORTH, SOUTH AMBOY, NJ, 08879, USA (Type of address: Principal Executive Office)
2005-03-03 2015-04-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-03-03 2010-06-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-04-16 2005-03-03 Address 358 FIFTH AVENUE, SUITE 403, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-04-16 2008-07-08 Address 358 FIFTH AVENUE, SUITE 403, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191126000384 2019-11-26 CERTIFICATE OF MERGER 2019-11-26
SR-85116 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85115 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180302007253 2018-03-02 BIENNIAL STATEMENT 2016-04-01
150427000101 2015-04-27 CERTIFICATE OF CHANGE 2015-04-27
140409006316 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120606002605 2012-06-06 BIENNIAL STATEMENT 2012-04-01
100602002934 2010-06-02 BIENNIAL STATEMENT 2010-04-01
080708002698 2008-07-08 BIENNIAL STATEMENT 2008-04-01
050303000247 2005-03-03 CERTIFICATE OF CHANGE 2005-03-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State