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DIVISION REY DEL SOL, INC.

Company Details

Name: DIVISION REY DEL SOL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 May 1993 (31 years ago)
Entity Number: 1729881
County: Bronx
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Address: 2003 JEROME AVE., BRONX, NY, United States, 10453
Address ZIP Code: 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE PINA Chief Executive Officer 2003 JEROME AVE, BRONX, NY, United States, 11453

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2003 JEROME AVE., BRONX, NY, United States, 10453

History

Start date End date Type Value
2001-05-31 2007-06-21 Address 108-29 53RD AVE., CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
1999-07-02 2001-05-31 Address 2027 JEROME AVE, BRONX, NY, 10453, USA (Type of address: Service of Process)
1999-07-02 2001-05-31 Address 2027 JEROME AVE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office)
1999-07-02 2001-05-31 Address 108-29 53RD AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
1997-05-20 1999-07-02 Address 2027 JEROME AVENUE, BRONX, NY, 10453, USA (Type of address: Principal Executive Office)
1997-05-20 1999-07-02 Address 2027 JEROME AVENUE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer)
1997-05-20 1999-07-02 Address 2027 JEROME AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process)
1995-09-25 1997-05-20 Address 108-29 53RD AVE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)
1995-09-25 1997-05-20 Address 108-29 53RD AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
1993-05-26 1997-05-20 Address 2027 JEROME AVE., BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2142117 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
110602002038 2011-06-02 BIENNIAL STATEMENT 2011-05-01
090603002057 2009-06-03 BIENNIAL STATEMENT 2009-05-01
070621002117 2007-06-21 BIENNIAL STATEMENT 2007-05-01
050816003087 2005-08-16 BIENNIAL STATEMENT 2005-05-01
030506002733 2003-05-06 BIENNIAL STATEMENT 2003-05-01
010531002196 2001-05-31 BIENNIAL STATEMENT 2001-05-01
990702002265 1999-07-02 BIENNIAL STATEMENT 1999-05-01
970520002661 1997-05-20 BIENNIAL STATEMENT 1997-05-01
950925002057 1995-09-25 BIENNIAL STATEMENT 1995-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State