| Name: | DEPCO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1970 (54 years ago) |
| Entity Number: | 291452 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 20 NEWTON PLACE, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M. GREGORY MINUTO | Chief Executive Officer | 20 NEWTON PLACE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| DEPCO, INC. | DOS Process Agent | 20 NEWTON PLACE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 20 NEWTON PLACE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 20 NEWTON PLACE, HAUPPAUGE, NY, 11788, 4752, USA (Type of address: Chief Executive Officer) |
| 2004-07-08 | 2024-06-03 | Address | 20 NEWTON PLACE, HAUPPAUGE, NY, 11788, 4752, USA (Type of address: Chief Executive Officer) |
| 1995-03-09 | 2004-07-08 | Address | 20 NEWTON PLACE, HAUPPAGUE, NY, 11788, 4752, USA (Type of address: Principal Executive Office) |
| 1995-03-09 | 2004-07-08 | Address | 20 NEWTON PLACE, HAUPPAGUE, NY, 11788, 4752, USA (Type of address: Chief Executive Officer) |
| 1995-03-09 | 2024-06-03 | Address | 20 NEWTON PLACE, HAUPPAUGE, NY, 11788, 4752, USA (Type of address: Service of Process) |
| 1970-06-09 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1970-06-09 | 1995-03-09 | Address | 134 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603003422 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 230105000290 | 2023-01-05 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061343 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006545 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006556 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140620006087 | 2014-06-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006533 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100701003287 | 2010-07-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080626002868 | 2008-06-26 | BIENNIAL STATEMENT | 2008-06-01 |
| 060605002066 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
