Search icon

D.M. ASSOCIATES, INC.

Company Details

Name: D.M. ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 1998 (27 years ago) (Companies founded in January 1998)
Date of dissolution: 29 Jun 2016
Entity Number: 2220098
ZIP code: 32733 (Companies in Bronx, 32733)
County: Bronx
Place of Formation: New York
Address: PO BOX 1149, GOLDENROD, FL, United States, 32733

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
MICHAEL J GRAUE DOS Process Agent PO BOX 1149, GOLDENROD, FL, United States, 32733

Chief Executive Officer

Name Role Address
MICHAEL J GAUE Chief Executive Officer PO BOX 1149, GOLDENROD, FL, United States, 32733

History

Start date End date Type Value
2006-02-17 2010-04-12 Address 2616 WEMBLEYCROSS WAY, ORLANDO, FL, 32828, USA (Type of address: Chief Executive Officer)
2006-02-17 2010-04-12 Address 2616 WEMBLEYCROSS WAY, ORLANDO, FL, 32828, USA (Type of address: Principal Executive Office)
2006-02-17 2010-04-12 Address 2616 WEMBLEYCROSS WAY, ORLANDO, FL, 32828, USA (Type of address: Service of Process)
2004-04-21 2006-02-17 Address 2616 WEMBLEYCROSS WAY, ORLANDO, FL, 32828, USA (Type of address: Principal Executive Office)
2004-04-21 2006-02-17 Address 2626 WEMBLEYCROSS WAY, ORLANDO, FL, 32828, USA (Type of address: Chief Executive Officer)
2004-04-21 2006-02-17 Address 2616 WEMBLEYCROSS WAY, ORLANDO, FL, 32828, USA (Type of address: Service of Process)
2002-03-04 2004-04-21 Address 14106 ABINGTON HEIGHTS DR, ORLANDO, FL, 32828, 6617, USA (Type of address: Principal Executive Office)
2002-03-04 2004-04-21 Address 14106 ABINGTON HEIGHTS DR, ORLANDO`, FL, 38828, 6617, USA (Type of address: Service of Process)
2002-03-04 2004-04-21 Address 14106 ABINGTON HEIGHTS DR, ORLANDO, FL, 32828, 6617, USA (Type of address: Chief Executive Officer)
2000-02-17 2002-03-04 Address 60-41 CATALPA AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2144259 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
100412002722 2010-04-12 BIENNIAL STATEMENT 2010-01-01
080122002696 2008-01-22 BIENNIAL STATEMENT 2008-01-01
060217002803 2006-02-17 BIENNIAL STATEMENT 2006-01-01
040421002792 2004-04-21 BIENNIAL STATEMENT 2004-01-01
020304002700 2002-03-04 BIENNIAL STATEMENT 2002-01-01
000217002096 2000-02-17 BIENNIAL STATEMENT 2000-01-01
980122000108 1998-01-22 CERTIFICATE OF INCORPORATION 1998-01-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State