| Name: | DISTINCTIVE DEVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 1961 (64 years ago) (Companies founded in May 1961) |
| Date of dissolution: | 05 Nov 2002 |
| Entity Number: | 137684 |
| ZIP code: | 07024 (Companies in New York, 07024) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE BRIDGE PLAZA STE 100, FORT LEE, NJ, United States, 07024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE BRIDGE PLAZA STE 100, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-05 | 2002-11-05 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.001 |
| 2002-11-05 | 2002-11-05 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.001 |
| 2001-03-20 | 2001-06-05 | Address | 110 EAST ATLANTIC AVENUE, SUITE 230, DELRAY BEACH, FL, 33444, USA (Type of address: Service of Process) |
| 1991-01-09 | 2001-03-20 | Address | 1324 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1990-03-16 | 1991-01-09 | Address | 90 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1983-10-06 | 2002-11-05 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.5 |
| 1983-10-06 | 1983-10-06 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 1 |
| 1983-10-06 | 1983-10-06 | Shares | Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.5 |
| 1983-10-06 | 2002-11-05 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 1 |
| 1974-09-12 | 1974-09-12 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20061006011 | 2006-10-06 | ASSUMED NAME CORP INITIAL FILING | 2006-10-06 |
| 021105000296 | 2002-11-05 | CERTIFICATE OF MERGER | 2002-11-05 |
| 021105000292 | 2002-11-05 | CERTIFICATE OF AMENDMENT | 2002-11-05 |
| 020801000816 | 2002-08-01 | CERTIFICATE OF AMENDMENT | 2002-08-01 |
| 011226000632 | 2001-12-26 | CERTIFICATE OF AMENDMENT | 2001-12-26 |
| 010605000617 | 2001-06-05 | CERTIFICATE OF CHANGE | 2001-06-05 |
| 010320000627 | 2001-03-20 | CERTIFICATE OF CHANGE | 2001-03-20 |
| 960912000042 | 1996-09-12 | CERTIFICATE OF MERGER | 1996-09-12 |
| 910109000029 | 1991-01-09 | CERTIFICATE OF CHANGE | 1991-01-09 |
| C119514-2 | 1990-03-16 | CERTIFICATE OF AMENDMENT | 1990-03-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
