| Name: | THE DAVIDSON GROUP COMPANIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Nov 1992 (32 years ago) (Companies founded in November 1992) |
| Date of dissolution: | 01 Nov 2013 |
| Entity Number: | 1678643 |
| ZIP code: | 12207 (Companies in Kings, 12207) |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 5002 2ND AVE, BROOKLYN, NY, United States, 11232 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER DAVIDSON | Chief Executive Officer | 5002 2ND AVE, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-11 | 2007-10-12 | Address | ATTN: WILLIAM S STERNS III ESQ, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-12-03 | 2003-03-11 | Address | 5002 2ND AVE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 1994-01-18 | 1998-12-03 | Address | 5002 2ND AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 1994-01-18 | 1998-12-03 | Address | 5002 2ND AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1994-01-18 | 1998-12-03 | Address | 5002 2ND AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 1992-11-06 | 1994-01-18 | Address | ATT:WILLIAM S. STERNS,III,ESQ., 101 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131024000302 | 2013-10-24 | CERTIFICATE OF MERGER | 2013-11-01 |
| 121127006194 | 2012-11-27 | BIENNIAL STATEMENT | 2012-11-01 |
| 101206002680 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 090218002725 | 2009-02-18 | BIENNIAL STATEMENT | 2008-11-01 |
| 081218000143 | 2008-12-18 | CERTIFICATE OF MERGER | 2008-12-31 |
| 071012000276 | 2007-10-12 | CERTIFICATE OF CHANGE | 2007-10-12 |
| 061023002259 | 2006-10-23 | BIENNIAL STATEMENT | 2006-11-01 |
| 041215002015 | 2004-12-15 | BIENNIAL STATEMENT | 2004-11-01 |
| 030311000822 | 2003-03-11 | CERTIFICATE OF CHANGE | 2003-03-11 |
| 021022003058 | 2002-10-22 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
