DZ OF NEW YORK, INC.

Company Details

Name:	DZ OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Feb 1991 (34 years ago)
Entity Number:	1511002
County:	Westchester
Date of dissolution:	07 Aug 1997
Place of Formation:	New York
Address:	205 NORTH MICHIGAN AVENUE, SUITE 3400, CHICAGO, IL, United States, 60601
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DON FLYNN	Chief Executive Officer	205 NORTH MICHIGAN AVENUE, SUITE 3400, CHICAGO, IL, United States, 60601

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1633 BROADWAY, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
VICTOR CASINI ESQ.	DOS Process Agent	205 NORTH MICHIGAN AVENUE, SUITE 3400, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
1993-04-02	1994-03-21	Address	330 EAST 38TH STREET, APT 43N, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-04-02	1994-03-21	Address	752 CENTRAL PARK AVENUE, YONKERS, NY, 10704, USA (Type of address: Principal Executive Office)
1991-02-22	1994-03-21	Address	111 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
970807000437	1997-08-07	CERTIFICATE OF MERGER	1997-08-07
941230000506	1994-12-30	CERTIFICATE OF MERGER	1994-12-31
940803000517	1994-08-03	CERTIFICATE OF CHANGE	1994-08-03
940321002143	1994-03-21	BIENNIAL STATEMENT	1994-02-01
930402002666	1993-04-02	BIENNIAL STATEMENT	1993-02-01
910222000267	1991-02-22	CERTIFICATE OF INCORPORATION	1991-02-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State