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A. B. DICK COMPANY

Company Details

Name: A. B. DICK COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1989 (36 years ago) (Companies founded in March 1989)
Entity Number: 1338711
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 7400 CALDWELL, NILES, IL, United States, 60714
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRIAN LONGE Chief Executive Officer 7400 CALDWELL, NILES, IL, United States, 60714

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2001-05-18 2003-04-07 Address 7400 N CALDWELL AVE, NILES, IL, 60714, USA (Type of address: Chief Executive Officer)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-22 1999-10-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-04-22 2001-05-18 Address 7400 N CALDWELL AVE, NILES, IL, 60714, USA (Type of address: Chief Executive Officer)
1999-04-22 2003-04-07 Address 7400 N CALDWELL AVE, NILES, IL, 60714, USA (Type of address: Principal Executive Office)
1997-04-29 1999-04-22 Address 5700 WEST TOUHY AVE, NILES, IL, 60714, 4690, USA (Type of address: Chief Executive Officer)
1993-05-07 1997-04-29 Address 5700 WEST TOUHY AVENUE, NILES, IL, 60714, 4690, USA (Type of address: Chief Executive Officer)
1993-05-07 1999-04-22 Address 5700 WEST TOUHY AVENUE, TAX DEPT. MSN #10, NILES, IL, 60714, 4690, USA (Type of address: Principal Executive Office)
1993-05-07 1999-04-22 Address 5700 WEST TOUHY AVENUE, TAX DEPT. MSN #10, NILES, IL, 60714, 4690, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-17554 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17553 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
030407002550 2003-04-07 BIENNIAL STATEMENT 2003-03-01
010518002189 2001-05-18 BIENNIAL STATEMENT 2001-03-01
991013001057 1999-10-13 CERTIFICATE OF CHANGE 1999-10-13
990422002461 1999-04-22 BIENNIAL STATEMENT 1999-03-01
970429002227 1997-04-29 BIENNIAL STATEMENT 1997-03-01
940429002039 1994-04-29 BIENNIAL STATEMENT 1994-03-01
930507003227 1993-05-07 BIENNIAL STATEMENT 1993-03-01
B766284-2 1989-04-13 CERTIFICATE OF AMENDMENT 1989-04-13

Related by officers

BRIAN LONGE

FINARCH U.S. INC. VMP MORTGAGE SOLUTIONS, INC. DESERT DOCUMENT SERVICES, INC. APPONE SERVICES, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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