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DAVID E. YOUNG, INC.

Company Details

Name: DAVID E. YOUNG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1999 (26 years ago)
Entity Number: 2342471
County: New York
Date of dissolution: 02 Sep 2008
Place of Formation: New York
Principal Address: 27500 RIVERVIEW CENTER BLVD, STE 400, BONITA SPRINGS, FL, United States, 34134
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JASON S FLEGEL Chief Executive Officer 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, United States, 34134

History

Start date End date Type Value
2004-03-03 2007-08-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-25 2007-08-24 Address 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer)
2003-08-25 2004-03-03 Address ASSISTANT SECRETARY, 27500 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134, USA (Type of address: Service of Process)
2003-08-25 2007-08-24 Address 10 EAST 40TH ST, STE 3110, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2001-03-07 2003-08-25 Address 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2001-03-07 2003-08-25 Address 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2001-03-07 2003-08-25 Address 255 EXECUTIVE DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1999-02-04 2001-03-07 Address 1995 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080902000183 2008-09-02 CERTIFICATE OF MERGER 2008-09-02
070824002796 2007-08-24 BIENNIAL STATEMENT 2007-02-01
040303000901 2004-03-03 CERTIFICATE OF CHANGE 2004-03-03
030825002732 2003-08-25 BIENNIAL STATEMENT 2003-02-01
010307002313 2001-03-07 BIENNIAL STATEMENT 2001-02-01
990312000287 1999-03-12 CERTIFICATE OF AMENDMENT 1999-03-12
990204000497 1999-02-04 CERTIFICATE OF INCORPORATION 1999-02-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State