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DCL2 CORPORATION

Company Details

Name: DCL2 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Feb 2004 (21 years ago)
Entity Number: 3013778
County: Nassau
Date of dissolution: 29 Jun 2016
Place of Formation: New York
Principal Address: 14 DEERFIELD RD, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MAURICE CHEN Chief Executive Officer 14 DEERFIELD RD, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2012-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-06 2012-09-21 Address 875 AVE OF AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-02-17 2012-10-19 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-02-17 2006-04-06 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-89312 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-89311 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160629000255 2016-06-29 CERTIFICATE OF DISSOLUTION 2016-06-29
121019000061 2012-10-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-19
120921000136 2012-09-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-21
060406002330 2006-04-06 BIENNIAL STATEMENT 2006-02-01
040217001008 2004-02-17 CERTIFICATE OF INCORPORATION 2004-02-17

Date of last update: 10 Nov 2024

Sources: New York Secretary of State