| Name: | DAVIS COMPANIES (NEW YORK) FICT NAME |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1988 (36 years ago) |
| Date of dissolution: | 15 Apr 2005 |
| Entity Number: | 1303615 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | DAVIS COMPANIES |
| Fictitious Name: | DAVIS COMPANIES (NEW YORK) FICT NAME |
| Address: | TIMOTHY LAPPEN ESQ, 1900 AVE OF THE STARS 7TH FL, LOS ANGELES, CA, United States, 90067 |
| Principal Address: | 2121 AVENUE OF THE STARS, NN, LOS ANGELES, CA, United States, 90067 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NONE |
| Name | Role | Address |
|---|---|---|
| JEFFER MANGELS BUTLER & MARMARO LLP | DOS Process Agent | TIMOTHY LAPPEN ESQ, 1900 AVE OF THE STARS 7TH FL, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2005-04-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2005-04-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-12-17 | 2004-11-09 | Address | 2121 AVENUE OF THE STARS, NN, LOS ANGELES, CA, 90067, 5000, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 1999-09-24 | Address | 1633 BROADWATY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-17 | 1993-11-18 | Address | 2121 AVENUE OF THE STARS, NN, LOS ANGELES, CA, 90067, 5000, USA (Type of address: Principal Executive Office) |
| 1988-11-02 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-02 | 1992-12-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050415000017 | 2005-04-15 | SURRENDER OF AUTHORITY | 2005-04-15 |
| 041109002967 | 2004-11-09 | BIENNIAL STATEMENT | 2004-11-01 |
| 021122002363 | 2002-11-22 | BIENNIAL STATEMENT | 2002-11-01 |
| 001124002000 | 2000-11-24 | BIENNIAL STATEMENT | 2000-11-01 |
| 990924000169 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 981117002000 | 1998-11-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 961212002019 | 1996-12-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 931118002417 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 921217002639 | 1992-12-17 | BIENNIAL STATEMENT | 1992-11-01 |
| B702932-4 | 1988-11-02 | APPLICATION OF AUTHORITY | 1988-11-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
