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DAYVANT, INC.

DAYVANT, INC.

Company Details

Name:	DAYVANT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 1988 (37 years ago)
Entity Number:	1231399
ZIP code:	07310
County:	New York
Place of Formation:	Delaware
Address:	100 TOWN SQUARE PLACE, JERSEY CITY, NJ, United States, 07310

Chief Executive Officer

Name	Role	Address
WARREN F VAN THUNEN	Chief Executive Officer	100 TOWN SQUARE PLACE, JERSEY CITY, NJ, United States, 07310

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	100 TOWN SQUARE PLACE, JERSEY CITY, NJ, United States, 07310

History

Start date	End date	Type	Value
2004-01-28	2008-02-15	Address	100 PAVONIA AVE, JERSEY CITY, NJ, 07310, 1756, USA (Type of address: Chief Executive Officer)
2004-01-28	2010-03-03	Address	100 PAVONIA AVE, JERSEY CITY, NJ, 07310, 1756, USA (Type of address: Service of Process)
2004-01-28	2008-02-15	Address	100 PAVONIA AVE, JERSEY CITY, NJ, 07310, 1756, USA (Type of address: Principal Executive Office)
2002-02-04	2004-01-28	Address	525 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, 1694, USA (Type of address: Principal Executive Office)
2002-02-04	2004-01-28	Address	525 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, 1694, USA (Type of address: Service of Process)
2002-02-04	2004-01-28	Address	525 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, 1694, USA (Type of address: Chief Executive Officer)
2000-02-28	2002-02-04	Address	525 WASHINGTON BLVD., STE. 2007, JERSEY CITY, NJ, 07310, 1694, USA (Type of address: Service of Process)
1998-02-02	2000-02-28	Address	525 WASHINGTON BLVD, STE 2007, JERSEY CITY, NJ, 07310, 1694, USA (Type of address: Service of Process)
1994-03-15	2002-02-04	Address	525 WASHINGTON BOULEVARD, SUITE 2007, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
1994-03-15	2002-02-04	Address	WARREN F. VAN THUNEN, 525 WASHINGTON BLVD, STE. 2007, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office)
1994-03-15	1998-02-02	Address	ATTN: MARC M. TRACT, 520 MADISON AVENUE, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1988-02-01	1994-03-15	Address	500 FIFTH AVE, ATTN: MARC M. TRACT, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100303002969	2010-03-03	BIENNIAL STATEMENT	2010-02-01
100128000046	2010-01-28	CERTIFICATE OF AMENDMENT	2010-01-28
080215002223	2008-02-15	BIENNIAL STATEMENT	2008-02-01
060227003123	2006-02-27	BIENNIAL STATEMENT	2006-02-01
040128002891	2004-01-28	BIENNIAL STATEMENT	2004-02-01
020204002440	2002-02-04	BIENNIAL STATEMENT	2002-02-01
000228002077	2000-02-28	BIENNIAL STATEMENT	2000-02-01
980202002399	1998-02-02	BIENNIAL STATEMENT	1998-02-01
940315002561	1994-03-15	BIENNIAL STATEMENT	1994-02-01
B597271-4	1988-02-01	APPLICATION OF AUTHORITY	1988-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State