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JOHN DORMI & SONS, INC.

JOHN DORMI & SONS, INC.

Company Details

Name:	JOHN DORMI & SONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Nov 1997 (27 years ago)
Date of dissolution:	03 Jan 2002
Entity Number:	2196597
ZIP code:	10011
County:	Bronx
Place of Formation:	New York
Principal Address:	2225 SHEPPARD AVENUE EAST, STE 1100 ATRIA III, TORONTO ONTARIO, Canada, M2J-5C2
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
PAUL A HOUSTON	Chief Executive Officer	2225 SHEPPARD AVENUE EAST, STE 1100 ATRIA III, TORONTO ONTARIO, Canada, M2J-5C2

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
1999-11-18	2001-11-14	Address	SUITE A-200, 3205 WEST DAVIS, CONROE, TX, 77304, USA (Type of address: Chief Executive Officer)
1999-11-18	2001-11-14	Address	4126 NORLAND AVENUE, BURNABY, CAN (Type of address: Principal Executive Office)
1997-11-05	1999-12-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-11-05	1999-11-18	Address	4126 NORLAND AVENUE, BURNABY, BRITISH COLUMBIA, CAN (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020103000874	2002-01-03	CERTIFICATE OF MERGER	2002-01-03
011114002642	2001-11-14	BIENNIAL STATEMENT	2001-11-01
991216000004	1999-12-16	CERTIFICATE OF CHANGE	1999-12-16
991118002165	1999-11-18	BIENNIAL STATEMENT	1999-11-01
980204000770	1998-02-04	CERTIFICATE OF AMENDMENT	1998-02-04
971105000608	1997-11-05	CERTIFICATE OF INCORPORATION	1997-11-05

Date of last update: 12 Nov 2024

Sources: New York Secretary of State