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DICKSON N.A., INC.

DICKSON N.A., INC.

Company Details

Name:	DICKSON N.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 2000 (25 years ago)
Entity Number:	2478360
ZIP code:	10017
County:	New York
Place of Formation:	Delaware
Address:	C/O MARCUM, 750 THIRD AVE 11TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
R. MARTINEK	Chief Executive Officer	C/O MARCUM, 750 THIRD AVE 11TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
ROBERT PESCE	DOS Process Agent	C/O MARCUM, 750 THIRD AVE 11TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2010-03-23	2012-04-04	Address	C/O MARCUM, 750 THIRD AVE 11TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-03-23	2012-04-04	Address	C/O MARCUM, 750 THIRD AVE 11TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-03-23	2012-04-04	Address	C/O MARCUM, 750 THIRD AVE 11TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-02-07	2010-03-23	Address	1441 BROADWAY, 30TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2008-02-07	2010-03-23	Address	1441 BROADWAY, 30TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-03-24	2008-02-07	Address	1441 BROADWAY, 30TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-04-05	2010-03-23	Address	1441 BROADWAY, 30TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-04-05	2008-02-07	Address	1441 BROADWAY, 30TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-02-28	2004-03-24	Address	ATTN: SOLOMON P. FRIEDMAN, ESQ, 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140423002054	2014-04-23	BIENNIAL STATEMENT	2014-02-01
120404002209	2012-04-04	BIENNIAL STATEMENT	2012-02-01
100323003185	2010-03-23	BIENNIAL STATEMENT	2010-02-01
080207002918	2008-02-07	BIENNIAL STATEMENT	2008-02-01
060306003124	2006-03-06	BIENNIAL STATEMENT	2006-02-01
040324002600	2004-03-24	BIENNIAL STATEMENT	2004-02-01
020405002521	2002-04-05	BIENNIAL STATEMENT	2002-02-01
000228000079	2000-02-28	APPLICATION OF AUTHORITY	2000-02-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State