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DOLPHINS MARKET ENTERPRISES INC.

DOLPHINS MARKET ENTERPRISES INC.

Company Details

Name:	DOLPHINS MARKET ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 May 2001 (24 years ago)
Date of dissolution:	27 Apr 2011
Entity Number:	2636809
ZIP code:	10001
County:	Albany
Place of Formation:	New York
Address:	SUITE 1018, 19 WEST 34TH STREET, NEW YORK, NY, United States, 10001
Principal Address:	46 STATE ST, 3RD FL, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O STUCK-OFF COMPANIES LLC	DOS Process Agent	SUITE 1018, 19 WEST 34TH STREET, NEW YORK, NY, United States, 10001

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
FRANCK BERRIOT	Chief Executive Officer	23RD AVE VERSAILLES, PARIS, France

History

Start date	End date	Type	Value
2003-06-02	2007-05-21	Address	3 BIS AVE, JOAN BAPTIOTE CLEMENT, BOUPOGNE BIPPANCOUT, 92400, FRA (Type of address: Chief Executive Officer)
2002-12-04	2009-11-16	Address	46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2002-12-04	2009-11-16	Address	46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-05-09	2002-12-04	Address	P.O. BOX 158, MALVERNE, NY, 11565, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1974986	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
091116000118	2009-11-16	CERTIFICATE OF CHANGE	2009-11-16
070521002343	2007-05-21	BIENNIAL STATEMENT	2007-05-01
030602002268	2003-06-02	BIENNIAL STATEMENT	2003-05-01
030328000570	2003-03-28	CERTIFICATE OF AMENDMENT	2003-03-28
021204000176	2002-12-04	CERTIFICATE OF CHANGE	2002-12-04
010509000074	2001-05-09	CERTIFICATE OF INCORPORATION	2001-05-09

Date of last update: 29 Nov 2024

Sources: New York Secretary of State