| Name: | DOVE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Feb 1995 (30 years ago) |
| Date of dissolution: | 20 Oct 2009 |
| Entity Number: | 1895211 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ALAN R VOGELER JR, 875 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | ATTN: ALAN R VOGELER, JR, 875 THIRD AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THELEN REID BROWN RAYSMAN & STEINER LLP | DOS Process Agent | ATTN: ALAN R VOGELER JR, 875 THIRD AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DEBBIE CALERWOOD, ATTN: ALAN R VOGELER, JR | Chief Executive Officer | C/O THELEN REID BROWN RAYSMAN, 875 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-23 | 2007-12-19 | Address | ATTN: ALAN R VOGELER, JR., ESQ, 40 WEST 57TH STREET, NEW YORK, NY, 10019, 4097, USA (Type of address: Principal Executive Office) |
| 1999-03-23 | 2007-12-19 | Address | ATTN: ALAN R VOGELER, JR., ESQ, 40 WEST 57TH STREET, NEW YORK, NY, 10019, 4097, USA (Type of address: Chief Executive Officer) |
| 1999-03-23 | 2007-12-19 | Address | ATTN: ALAN R VOGELER, JR., ESQ, 40 WEST 57TH STREET, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process) |
| 1997-06-13 | 1999-03-23 | Address | 40 W 57 ST, ATTN: VOGELER, NEW YORK, NY, 10019, 4097, USA (Type of address: Chief Executive Officer) |
| 1997-06-13 | 1999-03-23 | Address | ATTN: ALAN R VOGELER, JR ESQ, 40 WEST 57TH STREET, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process) |
| 1997-06-13 | 1999-03-23 | Address | 40 WEST 57TH ST, ATTN: ALAN R VOGELER JR ESQ, NEW YORK, NY, 10019, 4097, USA (Type of address: Principal Executive Office) |
| 1995-02-16 | 1997-06-13 | Address | %SUTHERLAND ASBILL & BRENNAN, 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091020000491 | 2009-10-20 | CERTIFICATE OF DISSOLUTION | 2009-10-20 |
| 071219002381 | 2007-12-19 | BIENNIAL STATEMENT | 2007-02-01 |
| 990323002380 | 1999-03-23 | BIENNIAL STATEMENT | 1999-02-01 |
| 970613002453 | 1997-06-13 | BIENNIAL STATEMENT | 1997-02-01 |
| 950216000042 | 1995-02-16 | CERTIFICATE OF INCORPORATION | 1995-02-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
