| Name: | DECARAT INTERNATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1997 (27 years ago) |
| Entity Number: | 2155157 |
| County: | New York |
| Date of dissolution: | 31 Dec 2013 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 675 6TH STREET, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GLENN MURPHY | Chief Executive Officer | 2 FOLSOM STREET, SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-03-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-07-11 | 2013-06-13 | Address | 48 WEST 25TH ST, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2011-07-11 | 2013-03-29 | Address | 48 WEST 25TH ST, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2011-07-11 | 2013-06-13 | Address | 48 WEST 25TH ST, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2007-06-22 | 2011-07-11 | Address | 48 WEST 25TH ST, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2007-06-22 | 2011-07-11 | Address | 48 WEST 25TH ST, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2007-06-22 | 2011-07-11 | Address | 48 WEST 25TH ST, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1999-09-03 | 2007-06-22 | Address | 27 W 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-03 | 2007-06-22 | Address | 27 W 20TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25623 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25622 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131231000265 | 2013-12-31 | CERTIFICATE OF MERGER | 2013-12-31 |
| 130613006235 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 130329000372 | 2013-03-29 | CERTIFICATE OF CHANGE | 2013-03-29 |
| 110711002956 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 090630002570 | 2009-06-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 070622002366 | 2007-06-22 | BIENNIAL STATEMENT | 2007-06-01 |
| 990903002416 | 1999-09-03 | BIENNIAL STATEMENT | 1999-06-01 |
| 970620000018 | 1997-06-20 | CERTIFICATE OF INCORPORATION | 1997-06-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
