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DRC CONSULTANTS, INC.

Headquarter

Company Details

Name: DRC CONSULTANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1971 (53 years ago)
Entity Number: 308607
County: New York
Date of dissolution: 05 Mar 2002
Place of Formation: New York
Address: ATT ROBERT PETERSON, 825 BATTERY ST, SAN FRANCISCO, CA, United States, 94111
Address ZIP Code:
Principal Address: 825 BATTERY ST, SAN FRANCISCO, CA, United States, 94111
Principal Address ZIP Code:

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DRC CONSULTANTS, INC. 0285870 CONNECTICUT

DOS Process Agent

Name Role Address
T.Y. LIN INTERNATIONAL DOS Process Agent ATT ROBERT PETERSON, 825 BATTERY ST, SAN FRANCISCO, CA, United States, 94111

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
MAN-CHUNG TANG Chief Executive Officer 825 BATTERY ST, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
1996-05-09 1997-05-20 Address VICE PRESIDENT, 825 BATTERY STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Service of Process)
1996-05-09 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-11-20 1997-05-20 Address 34-36 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
1995-11-20 1997-05-20 Address 34-36 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
1995-11-20 1996-05-09 Address 34-36 UNION STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1978-04-04 1995-11-20 Address 200 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-05-28 1978-04-04 Address 500 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C315512-2 2002-04-29 ASSUMED NAME CORP INITIAL FILING 2002-04-29
020305000449 2002-03-05 CERTIFICATE OF DISSOLUTION 2002-03-05
010816002488 2001-08-16 BIENNIAL STATEMENT 2001-05-01
990917001012 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
990708002420 1999-07-08 BIENNIAL STATEMENT 1999-05-01
970520002786 1997-05-20 BIENNIAL STATEMENT 1997-05-01
960509000042 1996-05-09 CERTIFICATE OF AMENDMENT 1996-05-09
951120002029 1995-11-20 BIENNIAL STATEMENT 1993-05-01
A476503-4 1978-04-04 CERTIFICATE OF AMENDMENT 1978-04-04
911239-4 1971-05-28 CERTIFICATE OF INCORPORATION 1971-05-28

Date of last update: 30 Oct 2024

Sources: New York Secretary of State