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DE'PLAQUE, INC.

Company Details

Name: DE'PLAQUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1987 (37 years ago) (Companies founded in June 1987)
Entity Number: 1175551
ZIP code: 14564 (Companies in Ontario, 14564)
County: Ontario
Place of Formation: New York
Address: PO BOX 255, VICTOR, NY, United States, 14564
Principal Address: 6061 CARMEN'S WAY, FARMINGTON, NY, United States, 14425

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 255, VICTOR, NY, United States, 14564

Chief Executive Officer

Name Role Address
CLAUDIA MEITNER Chief Executive Officer PO BOX 255, VICTOR, NY, United States, 14564

History

Start date End date Type Value
2017-06-12 2019-06-10 Address 6280 ROUTE 96, SUITE E1, VICTOR, NY, 14564, USA (Type of address: Principal Executive Office)
2013-06-10 2017-06-12 Address 7353 VICTOR-PITTSFORD ROAD, BLDG 1 / SUITE 203, VICTOR, NY, 14564, 0255, USA (Type of address: Principal Executive Office)
2011-06-20 2013-06-10 Address 7353 VICTOR-PITTSFORD ROAD, BLDG 1 / SUITE 203 / POB 255, VICTOR, NY, 14564, 0255, USA (Type of address: Principal Executive Office)
2003-05-19 2011-06-20 Address 7353 VICTOR-PITTSFORD RD, BLDG 1 STE 203/PO BOX 255, VICTOR, NY, 14564, 0255, USA (Type of address: Principal Executive Office)
2003-05-19 2009-06-15 Address PO BOX 255, VICTOR, NY, 14564, 0255, USA (Type of address: Chief Executive Officer)
2001-06-21 2003-05-19 Address 5A RAILROAD ST, BOX 255, VICTOR, NY, 14564, 0255, USA (Type of address: Service of Process)
1999-06-21 2001-06-21 Address 1077 OAKWOOD DR., VICTOR, NY, 14564, USA (Type of address: Service of Process)
1999-06-21 2003-05-19 Address P.O. BOX 255, 5A RAILROAD ST., VICTOR, NY, 14564, 0255, USA (Type of address: Chief Executive Officer)
1999-06-21 2003-05-19 Address PO BOX 255, 5A RAILROAD ST., VICTOR, NY, 14564, 0255, USA (Type of address: Principal Executive Office)
1997-06-02 1999-06-21 Address 1077 OAKWOOD DR, VICTOR, NY, 14564, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210607060862 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190610060360 2019-06-10 BIENNIAL STATEMENT 2019-06-01
170612006076 2017-06-12 BIENNIAL STATEMENT 2017-06-01
150601006122 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130610006295 2013-06-10 BIENNIAL STATEMENT 2013-06-01
110620002036 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090615002413 2009-06-15 BIENNIAL STATEMENT 2009-06-01
070608002539 2007-06-08 BIENNIAL STATEMENT 2007-06-01
050802002716 2005-08-02 BIENNIAL STATEMENT 2005-06-01
030519002128 2003-05-19 BIENNIAL STATEMENT 2003-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State