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DH-GP, INC.

Company Details

Name: DH-GP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 1998 (27 years ago) (Companies founded in February 1998)
Date of dissolution: 02 Sep 2014
Entity Number: 2226816
ZIP code: 08527 (Companies in New York, 08527)
County: New York
Place of Formation: Delaware
Address: C/O WAYNE R CLEVEN CPA, 4 SAWGRASS ST, JACKSON, NJ, United States, 08527

DOS Process Agent

Name Role Address
DH-GP, INC. DOS Process Agent C/O WAYNE R CLEVEN CPA, 4 SAWGRASS ST, JACKSON, NJ, United States, 08527

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH C DIFEO Chief Executive Officer C/O WAYNE R CLEVEN CPA, 4 SAWGRASS ST, JACKSON, NJ, United States, 08527

History

Start date End date Type Value
2002-02-19 2004-02-11 Address C/O WAYNE R CLEVEN CPA, 289 RIVERS EDGE LN, TOMS RIVER, NJ, 08755, 1184, USA (Type of address: Chief Executive Officer)
2002-02-19 2004-02-11 Address C/O WAYNE R CLEVEN CPA, 289 RIVERS EDGE LN, TOMS RIVER, NJ, 08755, 1184, USA (Type of address: Principal Executive Office)
1999-11-15 2014-09-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2014-09-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-09 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-02-09 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140902000080 2014-09-02 SURRENDER OF AUTHORITY 2014-09-02
120326003078 2012-03-26 BIENNIAL STATEMENT 2012-02-01
100319003414 2010-03-19 BIENNIAL STATEMENT 2010-02-01
080214003093 2008-02-14 BIENNIAL STATEMENT 2008-02-01
060224002729 2006-02-24 BIENNIAL STATEMENT 2006-02-01
040211003193 2004-02-11 BIENNIAL STATEMENT 2004-02-01
020219002588 2002-02-19 BIENNIAL STATEMENT 2002-02-01
991115000418 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
980209000570 1998-02-09 APPLICATION OF AUTHORITY 1998-02-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State