DPDI LIQUIDATING, INC.

Branch

Company Details

Name:	DPDI LIQUIDATING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 2003 (22 years ago)
Branch of:	DPDI LIQUIDATING, INC. (Company Number CORP_66845893) (Illinois)
Entity Number:	2896601
County:	New York
Place of Formation:	Illinois
Principal Address:	5101 CHARTER OAK DR, PAUCAH, KY, United States, 42001
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
SCOTT FISCHER	Chief Executive Officer	5101 CHARTER OAK DR, PADUCAH, KY, United States, 42001

History

Start date	End date	Type	Value
2005-06-20	2016-05-17	Address	5101 CHARTER OAK DR, PADUCAH, KY, 42001, USA (Type of address: Chief Executive Officer)
2003-04-18	2010-10-22	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-04-18	2010-10-22	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160517006363	2016-05-17	BIENNIAL STATEMENT	2015-04-01
120521000052	2012-05-21	CERTIFICATE OF AMENDMENT	2012-05-21
110427002065	2011-04-27	BIENNIAL STATEMENT	2011-04-01
101022000675	2010-10-22	CERTIFICATE OF CHANGE	2010-10-22
090422002479	2009-04-22	BIENNIAL STATEMENT	2009-04-01
070525002600	2007-05-25	BIENNIAL STATEMENT	2007-04-01
050620002881	2005-06-20	BIENNIAL STATEMENT	2005-04-01
030418000657	2003-04-18	APPLICATION OF AUTHORITY	2003-04-18

Date of last update: 10 Nov 2024

Sources: New York Secretary of State