| Name: | DOUBLE BRICK HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1996 (29 years ago) |
| Date of dissolution: | 01 Aug 2022 |
| Entity Number: | 1994323 |
| ZIP code: | 12524 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 24 EVAN CT., FISHKILL, NY, United States, 12524 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK RIDGEWAY | Agent | 24 EVANS CT., FISHKILL, NY, 12524 |
| Name | Role | Address |
|---|---|---|
| DOUBLE BRICK HOLDING CO., INC. | DOS Process Agent | 24 EVAN CT., FISHKILL, NY, United States, 12524 |
| Name | Role | Address |
|---|---|---|
| MARK RIDGEWAY | Chief Executive Officer | 24 EVAN CT., FISHKILL, NY, United States, 12524 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-27 | 2023-02-27 | Address | 24 EVANS CT., FISHKILL, NY, 12524, USA (Type of address: Registered Agent) |
| 2019-02-13 | 2023-02-27 | Address | 24 EVAN CT., FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 2019-02-13 | 2023-02-27 | Address | 24 EVAN CT., FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| 2012-05-07 | 2019-02-13 | Address | 6 MANDY LN, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2006-05-04 | 2012-05-07 | Address | 6 MANDY LN, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2006-05-04 | 2019-02-13 | Address | 6 MANDY LN, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office) |
| 2006-05-04 | 2019-02-13 | Address | 6 MANDY LN, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2002-03-20 | 2006-05-04 | Address | C/O RIDGEWAY, 238 GRAND ST (REAR), NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 2002-03-20 | 2006-05-04 | Address | 238 GRAND ST (REAR), NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2002-03-20 | 2006-05-04 | Address | C/O RIDGEWAY, 238 GRAND ST (REAR), NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227001661 | 2022-08-01 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-01 |
| 200129060193 | 2020-01-29 | BIENNIAL STATEMENT | 2020-01-01 |
| 190227000440 | 2019-02-27 | CERTIFICATE OF CHANGE | 2019-02-27 |
| 190213060340 | 2019-02-13 | BIENNIAL STATEMENT | 2018-01-01 |
| 140501002092 | 2014-05-01 | BIENNIAL STATEMENT | 2014-01-01 |
| 120507002389 | 2012-05-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 080623002195 | 2008-06-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060504002166 | 2006-05-04 | BIENNIAL STATEMENT | 2006-01-01 |
| 040409003084 | 2004-04-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020320002734 | 2002-03-20 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
