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DD GARDEN CITY PROPERTY INC.

Company Details

Name: DD GARDEN CITY PROPERTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 1997 (27 years ago)
Entity Number: 2206795
County: Nassau
Date of dissolution: 31 May 2008
Place of Formation: New York
Address: C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 1745 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 3000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT SORRENTINO Chief Executive Officer C/O BERTELSMANN INC., 1745 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
JACQUELINE CHASEY, ESQ. DOS Process Agent C/O BERTELSMANN, INC., 1745 BROADWAY, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2003-12-08 2006-08-01 Address C/O BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2002-01-02 2008-01-15 Address 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-04-04 2008-01-15 Address BERTELSMANN INC, 1540 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-04-04 2002-01-02 Address C/O BERTELSMANN INC, 1540 BROADWAY, 24TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2001-02-20 2003-12-08 Address C/O BERTELSMANN, INC., 1540 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-12-09 2001-02-20 Address C/O DOUBLEDAY DIRECT, INC., 401 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080530000931 2008-05-30 CERTIFICATE OF MERGER 2008-05-31
080115002231 2008-01-15 BIENNIAL STATEMENT 2007-12-01
060801000690 2006-08-01 CERTIFICATE OF CHANGE 2006-08-01
060126002414 2006-01-26 BIENNIAL STATEMENT 2005-12-01
031208002364 2003-12-08 BIENNIAL STATEMENT 2003-12-01
020102002578 2002-01-02 BIENNIAL STATEMENT 2001-12-01
010404002793 2001-04-04 BIENNIAL STATEMENT 1999-12-01
010220000571 2001-02-20 CERTIFICATE OF CHANGE 2001-02-20
971209000696 1997-12-09 CERTIFICATE OF INCORPORATION 1997-12-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State