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DELSENER/SLATER ENTERPRISES, LTD.

Headquarter

Company Details

Name: DELSENER/SLATER ENTERPRISES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Mar 1966 (59 years ago)
Entity Number: 196214
County: New York
Date of dissolution: 31 Dec 2008
Place of Formation: New York
Principal Address: 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DELSENER/SLATER ENTERPRISES, LTD. 0796735 CONNECTICUT

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL RAPINO Chief Executive Officer 9348 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2004-09-15 2006-11-02 Address 2000 W LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2004-09-15 2006-11-02 Address 220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-03-13 2004-09-15 Address 220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-03-13 2004-09-15 Address 220 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-01-04 2002-03-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-04 2002-03-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-03-06 2002-03-13 Address C/O SFX ENTERTAINMENT INC, 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-08-27 2002-03-13 Address 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-08-27 2000-03-06 Address C/O SFX ENTERTAINMENT INC, 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-10-15 2002-01-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
081224000534 2008-12-24 CERTIFICATE OF MERGER 2008-12-31
080305002608 2008-03-05 BIENNIAL STATEMENT 2008-03-01
061102003066 2006-11-02 BIENNIAL STATEMENT 2006-03-01
040915002592 2004-09-15 BIENNIAL STATEMENT 2004-03-01
020313002775 2002-03-13 BIENNIAL STATEMENT 2002-03-01
020312000426 2002-03-12 CERTIFICATE OF CHANGE 2002-03-12
020104000736 2002-01-04 CERTIFICATE OF CHANGE 2002-01-04
000306002429 2000-03-06 BIENNIAL STATEMENT 2000-03-01
990827002305 1999-08-27 BIENNIAL STATEMENT 1998-03-01
980507000713 1998-05-07 CERTIFICATE OF MERGER 1998-05-07

Date of last update: 30 Oct 2024

Sources: New York Secretary of State