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DEFFEGO INC.

Company Details

Name: DEFFEGO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 1994 (31 years ago) (Companies founded in May 1994)
Date of dissolution: 19 Apr 2019
Entity Number: 1823431
ZIP code: 08852 (Companies in New York, 08852)
County: New York
Place of Formation: New York
Address: 24 HACKBERRY CT, MONMOUTH JUNCTION, NJ, United States, 08852

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEN M SONG Chief Executive Officer 24 HACKBERRY CT, MONMOUTH JUNCTION, NJ, United States, 08852

DOS Process Agent

Name Role Address
DEFFEGO INC. DOS Process Agent 24 HACKBERRY CT, MONMOUTH JUNCTION, NJ, United States, 08852

History

Start date End date Type Value
2014-05-01 2018-05-02 Address 3250 STATE ROUTE 27, SUITE 201, KENDALL PARK, NJ, 08824, USA (Type of address: Principal Executive Office)
2014-05-01 2018-05-02 Address 3250 STATE ROUTE 27, SUITE 201, KENDALL PARK, NJ, 08824, USA (Type of address: Service of Process)
2014-05-01 2018-05-02 Address 3250 STATE ROUTE 27, SUITE 201, KENDALL PARK, NJ, 08824, USA (Type of address: Chief Executive Officer)
2012-05-08 2014-05-01 Address 3000 HADLEY RD, FLOOR 3, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Principal Executive Office)
2011-05-06 2012-05-08 Address 3000 HADLEYR D, FLOOR 3, SOOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Principal Executive Office)
2011-05-06 2014-05-01 Address 3000 HADLEY RD, FLOOR 3, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Service of Process)
2011-05-06 2014-05-01 Address 3000 HADLEY RD, FLOOR 3, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Chief Executive Officer)
1996-05-28 2011-05-06 Address 822 6TH AVE, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1996-05-28 2011-05-06 Address 822 6TH AVE, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1994-05-24 2011-05-06 Address 822 6TH AVE., 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190419000389 2019-04-19 CERTIFICATE OF DISSOLUTION 2019-04-19
180502006488 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160510006727 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140501006593 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120508006699 2012-05-08 BIENNIAL STATEMENT 2012-05-01
110506002187 2011-05-06 BIENNIAL STATEMENT 2010-05-01
971216000175 1997-12-16 CERTIFICATE OF AMENDMENT 1997-12-16
960528002637 1996-05-28 BIENNIAL STATEMENT 1996-05-01
940524000348 1994-05-24 CERTIFICATE OF INCORPORATION 1994-05-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State