| Name: | DARIEN LAKE MANAGEMENT COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 2002 (22 years ago) |
| Entity Number: | 2817014 |
| County: | Genesee |
| Date of dissolution: | 15 Jan 2008 |
| Place of Formation: | New York |
| Address: | 910 PHILLIPS STREET, JACKSONVILLE, FL, United States, 32207 |
| Address ZIP Code: | |
| Principal Address: | 9993 ALLEGHENY RD, DARIEN CENTER, NY, United States, 14040 |
| Principal Address ZIP Code: | 14040 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK SHAPIRO | Chief Executive Officer | 1540 BROADWAY 15TH FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 910 PHILLIPS STREET, JACKSONVILLE, FL, United States, 32207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-26 | 2006-08-28 | Address | 122 E 42ND ST, 49TH FL, NEW YORK, NY, 10168, USA (Type of address: Chief Executive Officer) |
| 2002-09-27 | 2007-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080115000105 | 2008-01-15 | CERTIFICATE OF MERGER | 2008-01-15 |
| 070709000538 | 2007-07-09 | CERTIFICATE OF CHANGE | 2007-07-09 |
| 060828002595 | 2006-08-28 | BIENNIAL STATEMENT | 2006-09-01 |
| 041026002513 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
| 020927000683 | 2002-09-27 | CERTIFICATE OF INCORPORATION | 2002-09-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
