| Name: | DYNACAST INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Date of dissolution: | 16 Dec 2013 |
| Entity Number: | 1240255 |
| ZIP code: | 28277 (Companies in Westchester, 28277) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 7810 BALLANTYNE COMMONS PKWY, SUITE 200, CHARLOTTE, NC, United States, 28277 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7810 BALLANTYNE COMMONS PKWY, SUITE 200, CHARLOTTE, NC, United States, 28277 |
| Name | Role | Address |
|---|---|---|
| SIMON NEWMAN | Chief Executive Officer | 7810 BALLANTYNE COMMONS PKWY, SUITE 200, CHARLOTTE, NC, United States, 28277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-25 | 2005-02-03 | Address | 1401 FRONT ST, YORKTOWN HTS, NY, 10598, USA (Type of address: Chief Executive Officer) |
| 2002-11-25 | 2005-02-03 | Address | 1401 FRONT ST, YORKTOWN HTS, NY, 10598, USA (Type of address: Principal Executive Office) |
| 2002-11-25 | 2005-02-03 | Address | 1401 FRONT ST, YORKTOWN HTS, NY, 10598, USA (Type of address: Service of Process) |
| 1999-09-17 | 2002-11-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-11 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-25 | 2002-11-25 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 2002-11-25 | Address | 1401 FRONT STREET, YORKTOWN HEIGHTS, NY, 10598, 4641, USA (Type of address: Principal Executive Office) |
| 1988-12-15 | 1999-01-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-12-15 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131216000426 | 2013-12-16 | CERTIFICATE OF TERMINATION | 2013-12-16 |
| 061213002864 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050203002032 | 2005-02-03 | BIENNIAL STATEMENT | 2004-12-01 |
| 021125002355 | 2002-11-25 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002629 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 990917000394 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 990111002380 | 1999-01-11 | BIENNIAL STATEMENT | 1998-12-01 |
| 970128002161 | 1997-01-28 | BIENNIAL STATEMENT | 1996-12-01 |
| 940120002062 | 1994-01-20 | BIENNIAL STATEMENT | 1993-12-01 |
| 930125002340 | 1993-01-25 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
