| Name: | DP SUB. CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1993 (32 years ago) |
| Entity Number: | 1724739 |
| County: | New York |
| Date of dissolution: | 12 Apr 2002 |
| Place of Formation: | Delaware |
| Principal Address: | 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1675 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG BROWN | Chief Executive Officer | 825 8TH AVE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-17 | 2002-04-12 | Address | 35 W WACKER DR, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 1999-11-05 | 2002-01-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-05 | 2002-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1995-10-16 | 2002-01-17 | Address | 825 8TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-10-16 | 1999-11-05 | Address | 107 WASHINGTON AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1993-05-07 | 1995-10-16 | Address | 825 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-07 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020412000489 | 2002-04-12 | SURRENDER OF AUTHORITY | 2002-04-12 |
| 020117002637 | 2002-01-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 000119002480 | 2000-01-19 | BIENNIAL STATEMENT | 1999-05-01 |
| 991105000903 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 961105000377 | 1996-11-05 | CERTIFICATE OF AMENDMENT | 1996-11-05 |
| 951016002180 | 1995-10-16 | BIENNIAL STATEMENT | 1995-05-01 |
| 930507000143 | 1993-05-07 | APPLICATION OF AUTHORITY | 1993-05-07 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
