NIELSEN DILLINGHAM BUILDERS, INC.

Company Details

Name:	NIELSEN DILLINGHAM BUILDERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Mar 1997 (28 years ago) (Companies founded in March 1997)
Date of dissolution:	31 Jan 2002
Entity Number:	2120555
ZIP code:	94588 (Companies in New York, 94588)
County:	New York
Place of Formation:	Nevada
Address:	5960 INGLEWOOD DRIVE, PLEASANTON, CA, United States, 94588
Principal Address:	5960 INGLEWOOD DR, PLEASANTON, CA, United States, 94588

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5960 INGLEWOOD DRIVE, PLEASANTON, CA, United States, 94588

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
LARRY M GEISER	Chief Executive Officer	3127 JEFFERSON ST, SAN DIEGO, CA, United States, 92110

History

Start date	End date	Type	Value
1999-10-18	2002-01-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-18	2002-01-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-20	2001-04-17	Address	3127 JEFFERSON ST, SAN DIEGO, CA, 92110, USA (Type of address: Chief Executive Officer)
1999-04-20	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-07	1999-10-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-03-07	1999-04-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020131000702	2002-01-31	SURRENDER OF AUTHORITY	2002-01-31
010417002951	2001-04-17	BIENNIAL STATEMENT	2001-03-01
991018000075	1999-10-18	CERTIFICATE OF CHANGE	1999-10-18
990420002553	1999-04-20	BIENNIAL STATEMENT	1999-03-01
970307000395	1997-03-07	APPLICATION OF AUTHORITY	1997-03-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State