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DGPI, INC.

Company Details

Name: DGPI, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jul 1992 (32 years ago) (Companies founded in July 1992)
Date of dissolution: 13 May 2009
Entity Number: 1651305
ZIP code: 77002 (Companies in New York, 77002)
County: New York
Place of Formation: Delaware
Address: 1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
DGPI INC DOS Process Agent 1000 LOUISIANA, STE 5800, HOUSTON, TX, United States, 77002

Chief Executive Officer

Name Role Address
LYNN A LEDNICKY Chief Executive Officer 100 LOUISIANA ST, STE 5800, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
2006-08-02 2008-08-12 Address 1000 LOUISIANA STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2004-08-17 2006-08-02 Address 1000 LOUISIANA, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
2002-10-07 2004-08-17 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
2000-06-29 2002-10-07 Address ATTN: TAX DEPT., 1000 LOUISIANA, STE. 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1999-10-15 2002-10-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-23 2000-06-29 Address 1000 LOUISIANA SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1999-07-23 2002-10-07 Address 1000 LOUISIANA SUITE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-07-23 1999-10-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-08-17 1999-07-23 Address 13430 NORTHWEST FREEWAY, SUITE 1200, HOUSTON, TX, 77040, USA (Type of address: Principal Executive Office)
1993-08-17 1999-07-23 Address 13430 NORTHWEST FREEWAY, SUITE 1200, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090513000688 2009-05-13 CERTIFICATE OF TERMINATION 2009-05-13
090513000674 2009-05-13 CERTIFICATE OF AMENDMENT 2009-05-13
080812002997 2008-08-12 BIENNIAL STATEMENT 2008-07-01
060802002860 2006-08-02 BIENNIAL STATEMENT 2006-07-01
040817002305 2004-08-17 BIENNIAL STATEMENT 2004-07-01
021007002277 2002-10-07 BIENNIAL STATEMENT 2002-07-01
000629002252 2000-06-29 BIENNIAL STATEMENT 2000-07-01
991015000058 1999-10-15 CERTIFICATE OF CHANGE 1999-10-15
990723002452 1999-07-23 BIENNIAL STATEMENT 1999-07-01
960814002064 1996-08-14 BIENNIAL STATEMENT 1996-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State