| Name: | DA PARENT ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 2000 (24 years ago) |
| Entity Number: | 2577151 |
| County: | New York |
| Date of dissolution: | 05 Sep 2014 |
| Place of Formation: | New York |
| Address: | 18TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | THE INTERPUBLIC GROUP OF CO, 1114 6TH AVE, 18/FL TAX DEPT, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O IPG | DOS Process Agent | 18TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREW BONZANI | Chief Executive Officer | 1114 6TH AVE, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-13 | 2012-12-03 | Address | 19TH FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2006-11-22 | 2012-12-03 | Address | 1114 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-01-20 | 2006-11-22 | Address | 1114 6TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-11-05 | 2005-01-20 | Address | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2002-11-05 | 2005-01-20 | Address | COMPANIES INC., 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2002-11-05 | 2008-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-11-22 | 2008-06-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-11-22 | 2002-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140905000417 | 2014-09-05 | CERTIFICATE OF MERGER | 2014-09-05 |
| 121203006418 | 2012-12-03 | BIENNIAL STATEMENT | 2012-11-01 |
| 101207002267 | 2010-12-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002167 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 080613000639 | 2008-06-13 | CERTIFICATE OF CHANGE | 2008-06-13 |
| 061122002420 | 2006-11-22 | BIENNIAL STATEMENT | 2006-11-01 |
| 050120002619 | 2005-01-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 021105002473 | 2002-11-05 | BIENNIAL STATEMENT | 2002-11-01 |
| 001122000738 | 2000-11-22 | CERTIFICATE OF INCORPORATION | 2000-11-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
