DPIC COMPANIES, INC.

Company Details

Name:	DPIC COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Dec 1989 (35 years ago)
Entity Number:	1406710
County:	New York
Date of dissolution:	24 Feb 2004
Place of Formation:	California
Address:	9300 ARROWPOINT BLVD.,MS-1313, CHARLOTTE, NC, United States, 28273
Address ZIP Code:
Principal Address:	9300 ARROWPOINT BLVD, CHARLOTTE, NC, United States, 28273
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9300 ARROWPOINT BLVD.,MS-1313, CHARLOTTE, NC, United States, 28273

Chief Executive Officer

Name	Role	Address
JOHN TIGHE	Chief Executive Officer	9300 ARROWPOINT BLVD., CHARLOTTE, NC, United States, 28273

History

Start date	End date	Type	Value
2003-12-03	2004-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-12-31	2003-12-03	Address	9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28278, USA (Type of address: Chief Executive Officer)
2001-12-31	2003-12-03	Address	9300 ARROWPOINT BVLD, MS 1313, CHARLOTTE, NC, 28278, USA (Type of address: Service of Process)
2001-12-31	2003-12-03	Address	9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28278, USA (Type of address: Principal Executive Office)
2001-03-08	2004-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-03-08	2001-12-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-17	2001-03-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-17	2001-03-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-11	2001-12-31	Address	9 FARM SPRINGS RD, FARMINGTON, CT, 06032, USA (Type of address: Chief Executive Officer)
1997-12-11	2001-12-31	Address	2959 MONTEREY/SALINAS HWY, MONTEREY, CA, 93940, USA (Type of address: Principal Executive Office)
1993-02-08	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-08	1997-12-11	Address	30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1993-02-08	1997-12-11	Address	2959 MONTEREY/SALINAS HIGHWAY, MONTEREY, CA, 93940, USA (Type of address: Principal Executive Office)
1989-12-13	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-12-13	1993-02-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040224000510	2004-02-24	SURRENDER OF AUTHORITY	2004-02-24
031203002798	2003-12-03	BIENNIAL STATEMENT	2003-12-01
011231002778	2001-12-31	BIENNIAL STATEMENT	2001-12-01
010308000106	2001-03-08	CERTIFICATE OF CHANGE	2001-03-08
000113002287	2000-01-13	BIENNIAL STATEMENT	1999-12-01
990917000177	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
971211002220	1997-12-11	BIENNIAL STATEMENT	1997-12-01
931228002745	1993-12-28	BIENNIAL STATEMENT	1993-12-01
930208003175	1993-02-08	BIENNIAL STATEMENT	1992-12-01
C085881-4	1989-12-13	APPLICATION OF AUTHORITY	1989-12-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State