Search icon

DSMP HOLDINGS, INC.

Company Details

Name: DSMP HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 1999 (25 years ago) (Companies founded in December 1999)
Date of dissolution: 27 Apr 2011
Entity Number: 2447018
ZIP code: 10017 (Companies in Nassau, 10017)
County: Nassau
Place of Formation: Delaware
Principal Address: 1983 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042
Address: C/O KLESTADT & WINTERS, LLP, 292 MADISON AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
TLC LIQUIDATING TRUST DOS Process Agent C/O KLESTADT & WINTERS, LLP, 292 MADISON AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JAMES HAPP Chief Executive Officer 1983 MARCUS AVENUE, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2005-04-13 2005-04-13 Address C/O KLESTADT & WINTERS, LLP, 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-08-13 2003-12-15 Address 1983 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
1999-12-07 2005-04-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2011955 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
050413000298 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
050413000303 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
050413000606 2005-04-13 CERTIFICATE OF MERGER 2005-04-13
050412000033 2005-04-12 CERTIFICATE OF AMENDMENT 2005-04-12
031215002016 2003-12-15 BIENNIAL STATEMENT 2003-12-01
020813002319 2002-08-13 BIENNIAL STATEMENT 2001-12-01
991207000382 1999-12-07 APPLICATION OF AUTHORITY 1999-12-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State