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DLC NEW YORK HOLDING CORP.

Company Details

Name: DLC NEW YORK HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 2000 (25 years ago)
Entity Number: 2481295
County: Westchester
Date of dissolution: 29 Jul 2009
Place of Formation: New York
Principal Address: 15 BILTOM RD, WHITE PLAINS, NY, United States, 10607
Principal Address ZIP Code: 10607
Address: 10 NEW KING ST, STE 209, WHITE PLAINS, NY, United States, 10604
Address ZIP Code: 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 NEW KING ST, STE 209, WHITE PLAINS, NY, United States, 10604

Chief Executive Officer

Name Role Address
CHRIS THORNTON Chief Executive Officer 10 NEW KING ST, STE 209, WHITE PLAINS, NY, United States, 10604

History

Start date End date Type Value
2004-03-31 2006-03-20 Address 15 BILTON RD, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer)
2004-03-31 2006-03-20 Address 15 BILTON RD, WHITE PLAINS, NY, 10607, USA (Type of address: Principal Executive Office)
2004-03-31 2006-03-20 Address 15 BILTON RD, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process)
2002-04-09 2004-03-31 Address 15 BILTOM ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer)
2002-04-09 2004-03-31 Address 15 BILTOM ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Principal Executive Office)
2000-03-03 2004-03-31 Address 15 BILTOM ROAD, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1775060 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
DP-1767981 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
080821000116 2008-08-21 CERTIFICATE OF AMENDMENT 2008-08-21
060320003107 2006-03-20 BIENNIAL STATEMENT 2006-03-01
040331002957 2004-03-31 BIENNIAL STATEMENT 2004-03-01
020409002671 2002-04-09 BIENNIAL STATEMENT 2002-03-01
000303000936 2000-03-03 CERTIFICATE OF INCORPORATION 2000-03-03

Date of last update: 12 Nov 2024

Sources: New York Secretary of State