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DEFOREST AGENCY, INC.

Headquarter

Company Details

Name: DEFOREST AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Mar 2002 (23 years ago)
Entity Number: 2737030
County: Ulster
Date of dissolution: 08 Apr 2024
Place of Formation: New York
Address: 120 WOOD ROAD, KINGSTON, NY, United States, 12401
Address ZIP Code: 12401

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DEFOREST AGENCY, INC. 0942619 CONNECTICUT

Chief Executive Officer

Name Role Address
ALAN F. DEFOREST Chief Executive Officer 120 WOOD ROAD, KINGSTON, NY, United States, 12401

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120 WOOD ROAD, KINGSTON, NY, United States, 12401

History

Start date End date Type Value
2024-04-08 2024-04-08 Address 120 WOOD ROAD, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2014-03-05 2024-04-08 Address 120 WOOD ROAD, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2006-03-23 2024-04-08 Address 120 WOOD ROAD, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
2004-03-03 2014-03-05 Address 175 SHERRY LANE, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer)
2004-03-03 2006-03-23 Address 60 MAIDEN LANE, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office)
2002-03-01 2024-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-03-01 2006-03-23 Address 60 MAIDEN LANE, KINGSTON, NY, 12401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240408001467 2024-04-08 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-08
220830001098 2022-08-30 BIENNIAL STATEMENT 2022-03-01
200312060497 2020-03-12 BIENNIAL STATEMENT 2020-03-01
180319006186 2018-03-19 BIENNIAL STATEMENT 2018-03-01
161005006966 2016-10-05 BIENNIAL STATEMENT 2016-03-01
140305006189 2014-03-05 BIENNIAL STATEMENT 2014-03-01
120418003256 2012-04-18 BIENNIAL STATEMENT 2012-03-01
100405002546 2010-04-05 BIENNIAL STATEMENT 2010-03-01
080319002550 2008-03-19 BIENNIAL STATEMENT 2008-03-01
060323003354 2006-03-23 BIENNIAL STATEMENT 2006-03-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State