| Name: | DUBILIER & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1996 (29 years ago) |
| Entity Number: | 2007009 |
| County: | New York |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | Delaware |
| Address: | ATTN: MICHAEL DUBILIER, 2187 ATLANTIC ST, STAMFORD, CT, United States, 06902 |
| Address ZIP Code: | |
| Principal Address: | 2187 ATLANTIC ST, STAMFORD, CT, United States, 06902 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| MICHAEL DUBILIER | Chief Executive Officer | 2187 ATLANTIC ST, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: MICHAEL DUBILIER, 2187 ATLANTIC ST, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-16 | 2004-03-30 | Address | 64 WEST 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1998-06-16 | 2004-03-30 | Address | 64 WEST 21ST ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1996-03-06 | 2004-03-30 | Address | 64 WEST 21ST STREET, ATTENTION: MICHAEL J. DUBILIER, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774284 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 080304002401 | 2008-03-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 040330002048 | 2004-03-30 | BIENNIAL STATEMENT | 2004-03-01 |
| 020313002665 | 2002-03-13 | BIENNIAL STATEMENT | 2002-03-01 |
| 000329002557 | 2000-03-29 | BIENNIAL STATEMENT | 2000-03-01 |
| 980616002497 | 1998-06-16 | BIENNIAL STATEMENT | 1998-03-01 |
| 960306000477 | 1996-03-06 | APPLICATION OF AUTHORITY | 1996-03-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
