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PURPLE DEMON, INC.

Company Details

Name: PURPLE DEMON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jun 1993 (31 years ago)
Date of dissolution: 11 Oct 2005
Entity Number: 1738312
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 12300 LIBERTY BLVD, ENGLEWOOD, CO, United States, 80112
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
ROBERT R. BENNETT Chief Executive Officer 12300 LIBERTY BLVD, ENGLEWOOD, CO, United States, 80112

History

Start date End date Type Value
2000-02-03 2003-06-20 Address 9197 S PEORIA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2000-02-03 2003-06-20 Address 9197 S PEORIA STREET, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2000-02-03 2003-06-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-20 2000-11-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-05 2000-02-03 Address 40 EAST 12TH ST - 5B, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1997-06-05 2000-02-03 Address 40 EAST 12TH ST - 5B, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1995-12-12 2000-02-03 Address BOX 2072, PTER STUYVESANT STATION, NEW YORK, NY, 10009, 9998, USA (Type of address: Chief Executive Officer)
1995-12-12 1997-06-05 Address 40 EAST 12TH ST - 5B, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1995-12-12 1997-06-05 Address 40 EAST 12TH - 5B, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1993-06-29 1995-12-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051011000506 2005-10-11 CERTIFICATE OF MERGER 2005-10-11
050909002708 2005-09-09 BIENNIAL STATEMENT 2005-06-01
030620002181 2003-06-20 BIENNIAL STATEMENT 2003-06-01
010709002214 2001-07-09 BIENNIAL STATEMENT 2001-06-01
001107000413 2000-11-07 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2000-12-07
000203002351 2000-02-03 BIENNIAL STATEMENT 1999-06-01
990920000316 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
970605002602 1997-06-05 BIENNIAL STATEMENT 1997-06-01
951212002265 1995-12-12 BIENNIAL STATEMENT 1995-06-01
930629000405 1993-06-29 CERTIFICATE OF INCORPORATION 1993-06-29

Date of last update: 13 Nov 2024

Sources: New York Secretary of State