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DEJANA CORP.

Headquarter

Company Details

Name: DEJANA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 1989 (35 years ago)
Entity Number: 1390911
County: Suffolk
Date of dissolution: 17 Aug 2007
Place of Formation: New York
Principal Address: 490 PULASKI ROAD, KINGS PARK, NY, United States, 11754
Principal Address ZIP Code: 11754
Address: C/O SAL SILVESTRI, 490 PULASKI RD, KINGS PARK, NY, United States, 11754
Address ZIP Code: 11754

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DEJANA CORP. 0687006 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O SAL SILVESTRI, 490 PULASKI RD, KINGS PARK, NY, United States, 11754

Chief Executive Officer

Name Role Address
ANDY DEJANA Chief Executive Officer 490 PULASKI RD, KINGS PARK, NY, United States, 11754

History

Start date End date Type Value
2003-09-24 2006-01-12 Address C/O BILL KEARNEY, 490 PULASKI RD, KINGS PARK, NY, 11754, 1317, USA (Type of address: Service of Process)
2001-09-26 2003-09-24 Address 490 PULASKI ROAD, KINGS PARK, NY, 11754, 1317, USA (Type of address: Chief Executive Officer)
2001-09-26 2003-09-24 Address 490 PULASKI ROAD, KINGS PARK, NY, 11754, 1317, USA (Type of address: Service of Process)
1993-11-08 2001-09-26 Address 490 PULASKI ROAD, KINGS PARK, NY, 11743, USA (Type of address: Chief Executive Officer)
1993-11-08 2001-09-26 Address 490 PULASKI ROAD, KINGS PARK, NY, 11743, USA (Type of address: Principal Executive Office)
1989-10-16 2001-09-26 Address 490 PULASKI ROAD, KINGS PARK, NY, 11754, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070817000464 2007-08-17 CERTIFICATE OF DISSOLUTION 2007-08-17
060112002103 2006-01-12 BIENNIAL STATEMENT 2005-10-01
030924002217 2003-09-24 BIENNIAL STATEMENT 2003-10-01
010926002104 2001-09-26 BIENNIAL STATEMENT 2001-10-01
991025002566 1999-10-25 BIENNIAL STATEMENT 1999-10-01
971007002230 1997-10-07 BIENNIAL STATEMENT 1997-10-01
931108002599 1993-11-08 BIENNIAL STATEMENT 1993-10-01
C065677-3 1989-10-16 CERTIFICATE OF INCORPORATION 1989-10-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State