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DISC MANUFACTURING, INC

Company Details

Name: DISC MANUFACTURING, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Sep 1998 (26 years ago) (Companies founded in September 1998)
Date of dissolution: 26 Jun 2002
Entity Number: 2302416
ZIP code: 47374 (Companies in Westchester, 47374)
County: Westchester
Place of Formation: Delaware
Address: 1600 RICH RD., RICHMOND, IN, United States, 47374
Principal Address: 2255 MARKHAM RD, SCARBOROUGH, ONT, Canada, M1B-2W3

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1600 RICH RD., RICHMOND, IN, United States, 47374

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVE RUBENSTEIN Chief Executive Officer 3400 E LAPALMA AVE, ANAHEIM, CA, United States, 92806

History

Start date End date Type Value
2000-11-17 2008-02-26 Address ATTN VALERIE ARNOLD, 1600 RICH RD, RICHMOND, IN, 47374, USA (Type of address: Service of Process)
1999-11-18 2008-02-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-30 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-09-30 2000-11-17 Address 1600 RICH ROAD, RICHMOND, IN, 47374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080226000786 2008-02-26 ERRONEOUS ENTRY 2008-02-26
080226000788 2008-02-26 SURRENDER OF AUTHORITY 2008-02-26
DP-1624271 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
001117002459 2000-11-17 BIENNIAL STATEMENT 2000-09-01
991118000996 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
980930000132 1998-09-30 APPLICATION OF AUTHORITY 1998-09-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State