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ADDISON DESIGN COMPANY

Company Details

Name: ADDISON DESIGN COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Aug 1994 (30 years ago)
Entity Number: 1846582
County: New York
Date of dissolution: 01 Jan 2024
Place of Formation: Delaware
Address: 48 WALL STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
ROGER BYROM Chief Executive Officer 48 WALL STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
ADDISON DESIGN COMPANY DOS Process Agent 48 WALL STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2015-08-17 2020-08-05 Address 48 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-08-09 2015-08-17 Address 20 EXCHANGE PLACE, 9TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2006-08-09 2015-08-17 Address 20 EXCHANGE PLACE, 9TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-08-09 2015-08-17 Address 20 EXCHANGE PLACE, 9TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2000-09-15 2006-08-09 Address 20 EXCHANGE PLACE, 18TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2000-09-15 2006-08-09 Address 20 EXCHANGE PLACE, 18TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2000-09-15 2006-08-09 Address 20 EXCHANGE PLACE, 18TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-03-02 2000-09-15 Address 79 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1996-08-05 2000-09-15 Address 79 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1996-08-05 1999-03-02 Address 79 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231221001350 2023-12-21 CERTIFICATE OF MERGER 2024-01-01
200805060470 2020-08-05 BIENNIAL STATEMENT 2020-08-01
180815006299 2018-08-15 BIENNIAL STATEMENT 2018-08-01
161109006303 2016-11-09 BIENNIAL STATEMENT 2016-08-01
150817006052 2015-08-17 BIENNIAL STATEMENT 2014-08-01
120822002907 2012-08-22 BIENNIAL STATEMENT 2012-08-01
100901002687 2010-09-01 BIENNIAL STATEMENT 2010-08-01
080825003311 2008-08-25 BIENNIAL STATEMENT 2008-08-01
060809002493 2006-08-09 BIENNIAL STATEMENT 2006-08-01
040831002319 2004-08-31 BIENNIAL STATEMENT 2004-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State