| Name: | DC HOLDING COMPANY II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2005 (19 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3260925 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1480 S WOLF ROAD, WHEELING, IL, United States, 60090 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L WILKIE | Chief Executive Officer | 1480 S WOLF ROAD, WHEELING, IL, United States, 60090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-09-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42282 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42281 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2090780 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 110927002632 | 2011-09-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916002061 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 070816002882 | 2007-08-16 | BIENNIAL STATEMENT | 2007-09-01 |
| 050926000514 | 2005-09-26 | APPLICATION OF AUTHORITY | 2005-09-26 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
