| Name: | D-U SECOND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1995 (29 years ago) |
| Entity Number: | 1958508 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: JULIAN FRIEDMAN, 425 PARK AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | ATTN MICHAEL LECONTE, 495 BROADWAY 6TH FL, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL LECONTE | Chief Executive Officer | 495 BROADWAY, 6TH FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| STILLMAN & FRIEDMAN PC | DOS Process Agent | ATTN: JULIAN FRIEDMAN, 425 PARK AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-25 | 2011-11-07 | Address | ATTN MITCHELL HILL, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2005-11-10 | 2009-08-25 | Address | 495 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2005-11-10 | 2009-08-25 | Address | AARON SILBERMAN, 495 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1999-10-26 | 2005-11-10 | Address | 211 E. 46TH STREET, NEW YORK, NY, 10017, 2987, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2005-11-10 | Address | 211 E. 46TH STREET, NEW YORK, NY, 10017, 2987, USA (Type of address: Principal Executive Office) |
| 1999-10-26 | 2009-08-25 | Address | ATT: STEVEN R. FRANKEL, 230 PARK AVENUE, NEW YORK, NY, 10169, 0079, USA (Type of address: Service of Process) |
| 1997-10-02 | 1999-10-26 | Address | 211 EAST 46TH ST, NEW YORK, NY, 10017, 2987, USA (Type of address: Chief Executive Officer) |
| 1997-10-02 | 1999-10-26 | Address | 211 EAST 46TH ST, NEW YORK, NY, 10017, 2987, USA (Type of address: Principal Executive Office) |
| 1997-10-02 | 1999-10-26 | Address | ATT: STEVEN R FRANKEL, ESQ., 666 THIRD AVE, NEW YORK, NY, 10017, 4011, USA (Type of address: Service of Process) |
| 1995-09-21 | 1997-10-02 | Address | ATTN; STEVEN R. FRANKEL, ESQ., 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130924002371 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 111107002467 | 2011-11-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090825002037 | 2009-08-25 | BIENNIAL STATEMENT | 2009-09-01 |
| 070907002104 | 2007-09-07 | BIENNIAL STATEMENT | 2007-09-01 |
| 051110002317 | 2005-11-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917002296 | 2003-09-17 | BIENNIAL STATEMENT | 2003-09-01 |
| 010904002642 | 2001-09-04 | BIENNIAL STATEMENT | 2001-09-01 |
| 991026002704 | 1999-10-26 | BIENNIAL STATEMENT | 1999-09-01 |
| 971002002239 | 1997-10-02 | BIENNIAL STATEMENT | 1997-09-01 |
| 950921000376 | 1995-09-21 | CERTIFICATE OF INCORPORATION | 1995-09-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
