| Name: | DEVON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1998 (26 years ago) (Companies founded in July 1998) |
| Date of dissolution: | 23 Aug 2004 |
| Entity Number: | 2281605 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 60 EAST 42ND STREET, #1912, NEW YORK, NY, United States, 10165 |
| Address: | ATTN: LEGAL DEPARTMENT, 450 WEST 33RD STREET, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH D. VECCHIOLLA | Chief Executive Officer | 450 WEST 33RD STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O APPLIED GRAPHICS TECHNOLOGIES, INC. | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 450 WEST 33RD STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-16 | 2004-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-08-18 | 2002-07-16 | Address | 450 PARK AVE SUITE 2001, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-08-18 | 2002-07-16 | Address | 450 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-08-18 | 2002-07-16 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-11-15 | 2000-08-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2004-08-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-07-23 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-07-23 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040823000503 | 2004-08-23 | SURRENDER OF AUTHORITY | 2004-08-23 |
| 020716002506 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000818002359 | 2000-08-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 991115000347 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980723000063 | 1998-07-23 | APPLICATION OF AUTHORITY | 1998-07-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
