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DEVONSHIRE HOLDINGS, INC.

Company Details

Name: DEVONSHIRE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1989 (36 years ago)
Entity Number: 1331114
County: New York
Place of Formation: Delaware
Address: 27 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 2363 CLOVE ROAD, LAGRANGEVILLE, NY, United States, 12540
Principal Address ZIP Code: 12540

Chief Executive Officer

Name Role Address
WILLIAM T NOLAN Chief Executive Officer 2363 CLOVE ROAD, LAGRANGEVILLE, NY, United States, 12540

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 27 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-03-04 2021-03-01 Address 27 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-03-31 2019-03-04 Address 2363 CLOVE ROAD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)
2001-03-12 2011-03-31 Address 2363 CLOVE RD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)
2001-03-12 2011-03-31 Address 2363 CLOVE RD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
2001-03-12 2011-03-31 Address 2363 CLOVE RD, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)
1999-12-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-07 2001-03-12 Address 1037 CLOVE ROAD, LA GRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer)
1994-04-07 2001-03-12 Address 1037 CLOVE ROAD, LA GRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)
1994-04-07 2001-03-12 Address 1037 CLOVE ROAD, LA GRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office)
1993-06-10 1994-04-07 Address CLOVE ROAD, LA GRANGEVILLE, NY, 12540, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210301061075 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190304060238 2019-03-04 BIENNIAL STATEMENT 2019-03-01
SR-17501 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170302006909 2017-03-02 BIENNIAL STATEMENT 2017-03-01
130306006628 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110331003020 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090303002397 2009-03-03 BIENNIAL STATEMENT 2009-03-01
070319002874 2007-03-19 BIENNIAL STATEMENT 2007-03-01
050420002567 2005-04-20 BIENNIAL STATEMENT 2005-03-01
030226002949 2003-02-26 BIENNIAL STATEMENT 2003-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State