DUNN GEOSCIENCE CORPORATION

Headquarter

Company Details

Name:	DUNN GEOSCIENCE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Nov 1990 (34 years ago) (Companies founded in November 1990)
Date of dissolution:	24 Dec 1996
Entity Number:	1488414
ZIP code:	60521 (Companies in Albany, 60521)
County:	Albany
Place of Formation:	New York
Address:	3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DUNN GEOSCIENCE CORPORATION	CORP_54432895	ILLINOIS

Chief Executive Officer

Name	Role	Address
THOMAS C. LEONHARDT	Chief Executive Officer	3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521

DOS Process Agent

Name	Role	Address
GENERAL COUNSEL	DOS Process Agent	3003 BUTTERFIELD ROAD, OAK BROOK, IL, United States, 60521

History

Start date	End date	Type	Value
1993-01-05	1994-10-26	Address	12 METRO PARK ROAD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
1993-01-05	1994-10-26	Address	12 METRO PARK ROAD, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
1993-01-05	1994-10-26	Address	12 METRO PARK ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1991-10-16	1991-11-27	Name	DGC ALBANY, INC.
1990-11-14	1991-10-16	Name	DUNN CORPORATION
1990-11-14	1993-01-05	Address	12 METRO PARK ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
961224000560	1996-12-24	CERTIFICATE OF DISSOLUTION	1996-12-24
941026002020	1994-10-26	BIENNIAL STATEMENT	1993-11-01
930105002364	1993-01-05	BIENNIAL STATEMENT	1992-11-01
911127000036	1991-11-27	CERTIFICATE OF AMENDMENT	1991-11-27
911016000368	1991-10-16	CERTIFICATE OF AMENDMENT	1991-10-16
901114000087	1990-11-14	CERTIFICATE OF INCORPORATION	1990-11-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State