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DHEC CORPORATION

Company Details

Name: DHEC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1989 (35 years ago)
Date of dissolution: 19 Nov 2004
Entity Number: 1358554
ZIP code: 77079
County: St. Lawrence
Place of Formation: Texas
Address: 757 N. ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77079
Principal Address: 757 N ELDRIDGE PKWY, HOUSTON, TX, United States, 77079

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 757 N. ELDRIDGE PARKWAY, HOUSTON, TX, United States, 77079

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
J.A. FEES Chief Executive Officer 2016 MOUNT ATHOS RD, LYNCHBURG, VA, United States, 24504

History

Start date End date Type Value
2001-07-02 2003-07-09 Address 8500 MACLEOD TRAIL SOUTH, CALGARY ALBERTA, CAN (Type of address: Chief Executive Officer)
2000-02-14 2004-11-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-14 2004-11-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-06-29 2001-07-02 Address MT ATHOS RD, ROUTE 726, LYNCHBURG, VA, 24506, USA (Type of address: Chief Executive Officer)
1997-06-12 1999-06-29 Address 1450 POYDRAS STREET, NEW ORLEANS, LA, 70012, 6050, USA (Type of address: Chief Executive Officer)
1997-05-05 2002-12-11 Name DELTA HUDSON ENGINEERING CORPORATION
1993-07-27 2001-07-02 Address 801 NORTH ELDRIDGE STREET, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office)
1993-07-27 1997-06-12 Address 1450 POYDRAS STREET, NEW ORLEANS, LA, 70112, 6050, USA (Type of address: Chief Executive Officer)
1989-06-06 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-06-06 1989-06-06 Name HUDSON ENGINEERING CORPORATION

Filings

Filing Number Date Filed Type Effective Date
041119000566 2004-11-19 SURRENDER OF AUTHORITY 2004-11-19
030709002350 2003-07-09 BIENNIAL STATEMENT 2003-06-01
021211000193 2002-12-11 CERTIFICATE OF AMENDMENT 2002-12-11
010702002181 2001-07-02 BIENNIAL STATEMENT 2001-06-01
000214000073 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14
990629002640 1999-06-29 BIENNIAL STATEMENT 1999-06-01
970612002517 1997-06-12 BIENNIAL STATEMENT 1997-06-01
970505000251 1997-05-05 CERTIFICATE OF AMENDMENT 1997-05-05
930802002114 1993-08-02 BIENNIAL STATEMENT 1993-06-01
930727002738 1993-07-27 BIENNIAL STATEMENT 1992-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State