| Name: | BLACK DOT GRAPHICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1987 (38 years ago) (Companies founded in April 1987) |
| Date of dissolution: | 22 Dec 2004 |
| Branch of: | BLACK DOT GRAPHICS, INC. (Company Number CORP_43580337) (Illinois) |
| Entity Number: | 1165590 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 6115 OFFICIAL RD, CRYSTAL LAKE, IL, United States, 60039 |
| Address: | ATTN: LEGAL DEPARTMENT, 450 WEST 33RD STREET, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O APPLIED GRAPHICS TECH. | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 450 WEST 33RD STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JOSEPH VECCHIOLLA | Chief Executive Officer | 450 W 33RD ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-29 | 2003-04-24 | Address | 6115 OFFICIAL RD, CRYSTAL LAKE, IL, 60039, USA (Type of address: Chief Executive Officer) |
| 1999-10-29 | 2003-04-24 | Address | 6115 OFFICIAL RD, CRYSTAL LAKE, IL, 60039, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2004-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-12 | 2004-12-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-04-28 | 1999-10-29 | Address | HOWARD A FIEDLER, 6115 OFFICIAL RD, CRYSTAL LAKE, IL, 60039, 9684, USA (Type of address: Principal Executive Office) |
| 1997-04-28 | 1999-10-29 | Address | 6115 OFFICIAL RD, CRYSTAL LAKE, IL, 60039, 9684, USA (Type of address: Chief Executive Officer) |
| 1997-04-28 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-25 | 1997-04-28 | Address | BLACK DOT GRAPHICS, INC., 6115 OFFICIAL ROAD, CRYSTAL LAKE, IL, 60014, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 1997-04-28 | Address | THE CORPORATION, 6115 OFFICIAL ROAD, CRYSTAL LAKE, IL, 60014, USA (Type of address: Principal Executive Office) |
| 1987-04-24 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041222000087 | 2004-12-22 | SURRENDER OF AUTHORITY | 2004-12-22 |
| 030424002867 | 2003-04-24 | BIENNIAL STATEMENT | 2003-04-01 |
| 991029002475 | 1999-10-29 | BIENNIAL STATEMENT | 1999-04-01 |
| 991012000463 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 970428002486 | 1997-04-28 | BIENNIAL STATEMENT | 1997-04-01 |
| 921125003367 | 1992-11-25 | BIENNIAL STATEMENT | 1992-04-01 |
| B524415-3 | 1987-07-23 | CERTIFICATE OF AMENDMENT | 1987-07-23 |
| B488417-4 | 1987-04-24 | APPLICATION OF AUTHORITY | 1987-04-24 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
