| Name: | DERECKTOR HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2001 (23 years ago) |
| Entity Number: | 2647398 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 311 E. BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
| Principal Address: | 229 UNION AVE, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 1010000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DERECKTOR HOLDINGS, INC., CONNECTICUT | 0743391 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| paul derecktor | Agent | derekctor holdings, inc., 311 e. bsoton post road, MAMARONECK, NY, 10543 |
| Name | Role | Address |
|---|---|---|
| DERECKTOR HOLDINGS, INC. | DOS Process Agent | 311 E. BOSTON POST ROAD, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| ERK PAUL DERECKTOR | Chief Executive Officer | 229 UNION AVE, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-22 | 2022-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2009-06-15 | 2022-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2001-06-06 | 2009-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-06-06 | 2020-09-25 | Address | 311 E. BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200925060117 | 2020-09-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 110707002290 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090625002582 | 2009-06-25 | BIENNIAL STATEMENT | 2009-06-01 |
| 090615000122 | 2009-06-15 | CERTIFICATE OF AMENDMENT | 2009-06-15 |
| 070806002212 | 2007-08-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050812002700 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 031211002627 | 2003-12-11 | BIENNIAL STATEMENT | 2003-06-01 |
| 010606000640 | 2001-06-06 | CERTIFICATE OF INCORPORATION | 2001-06-06 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
