| Name: | DAD'S III, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1998 (26 years ago) |
| Entity Number: | 2261656 |
| County: | New York |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | New York |
| Address: | 2810 B DORR AVE, FAIRFAX, VA, United States, 22031 |
| Address ZIP Code: | |
| Principal Address: | 210 CARRWOOD RD, GREAT FALLS, VA, United States, 22066 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2810 B DORR AVE, FAIRFAX, VA, United States, 22031 |
| Name | Role | Address |
|---|---|---|
| JACQUES LUBEN | Agent | 165 WEST END AVENUE, STE 25R, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| DIANA L. PAXTON | Chief Executive Officer | 2810 B DORR AVE, FAIRFAX, VA, United States, 22031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-27 | 2002-07-02 | Address | 2810B DORI AVE, FAIRFAX, VA, 22031, USA (Type of address: Chief Executive Officer) |
| 1998-05-20 | 2002-07-02 | Address | STORE #18, 11800-11858 ROCKVIL, LE PIKE, ROCKVILLE, MD, 20852, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2135497 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 040512002269 | 2004-05-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 020702002620 | 2002-07-02 | BIENNIAL STATEMENT | 2002-05-01 |
| 000627002524 | 2000-06-27 | BIENNIAL STATEMENT | 2000-05-01 |
| 980520000627 | 1998-05-20 | CERTIFICATE OF INCORPORATION | 1998-05-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
