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  5. DEAN & DELUCA MADISON AVENUE, INC.

DEAN & DELUCA MADISON AVENUE, INC.

Company Details

Name: DEAN & DELUCA MADISON AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2002 (22 years ago)
Entity Number: 2809999
ZIP code: 67219
County: New York
Place of Formation: New York
Address: 2402 E 37TH ST N, WICHITA, KS, United States, 67219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
SORAPOJ TEHAKRAISRI Chief Executive Officer 2402 E 37TH STREET N, WICHITA, KS, United States, 67219

History

Start date End date Type Value
2016-09-01 2019-03-22 Address 2402 E 37TH STREET N, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2015-08-11 2019-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-08-11 2020-03-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-16 2016-09-01 Address 2402 E 37TH STREET N, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2012-09-14 2014-09-16 Address 2402 E 37TH STREET N, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2010-09-29 2015-08-11 Address 2402 E 37TH ST N, WICHITA, KS, 67219, USA (Type of address: Service of Process)
2008-10-03 2012-09-14 Address 2402 E 37TH STREET N, WICHITA, KS, 67219, USA (Type of address: Chief Executive Officer)
2008-10-03 2010-09-29 Address 2402 E 37TH STREET N, WICHITA, KS, 67219, USA (Type of address: Principal Executive Office)
2006-10-05 2008-10-03 Address 560 BROADWAY 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2006-10-05 2008-10-03 Address 560 BROADWAY 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200305000198 2020-03-05 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2020-03-05
191218000639 2019-12-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-01-17
190322002003 2019-03-22 AMENDMENT TO BIENNIAL STATEMENT 2018-09-01
180904006777 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901007187 2016-09-01 BIENNIAL STATEMENT 2016-09-01
150811000336 2015-08-11 CERTIFICATE OF CHANGE 2015-08-11
140916006449 2014-09-16 BIENNIAL STATEMENT 2014-09-01
120914006082 2012-09-14 BIENNIAL STATEMENT 2012-09-01
100929002353 2010-09-29 BIENNIAL STATEMENT 2010-09-01
081003002474 2008-10-03 BIENNIAL STATEMENT 2008-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
286394 CNV_SI INVOICED 2006-01-26 340 SI - Certificate of Inspection fee (scales)
270320 CNV_SI INVOICED 2004-07-19 320 SI - Certificate of Inspection fee (scales)
34810 PL VIO INVOICED 2004-05-05 250 PL - Padlock Violation
265240 CNV_SI INVOICED 2003-12-23 320 SI - Certificate of Inspection fee (scales)

Related by officers

PROCESS ADDRESSEE RESIGNED

G@M DRYWALL SYSTEMS INCORPORATED BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC COMPUTATIONAL RESEARCH LABORATORIES, INC. 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC THE CORPORATE PRESENCE, INC. NORTH COUNTRY JOINT VENTURE, L.L.C. AMERICORP LEASING, LLC GSA DELAWARE

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

Related by address

2402 E 37TH ST N, WICHITA, KS, United States, 67219

DEAN & DELUCA ESPRESSO, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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