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DELAWARE PUMP AUDIO

Company Details

Name: DELAWARE PUMP AUDIO
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 2006 (19 years ago)
Date of dissolution: 20 Feb 2013
Entity Number: 3343134
ZIP code: 10011
County: New York
Place of Formation: Delaware
Foreign Legal Name: PUMP AUDIO, INC.
Fictitious Name: DELAWARE PUMP AUDIO
Principal Address: ATTN: LEGAL DEPT, 605 FITH AVE S, #400, SEATTLE, WA, United States, 98104
Address: CT CORPORATION, 111 8TH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
DELAWARE PUMP AUDIO/PUMP AUDIO INC DOS Process Agent CT CORPORATION, 111 8TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN J LAPHAM, III Chief Executive Officer ATTN: LEGAL DEPT, 605 FIFTH AVE S, #400, SEATTLE, WA, United States, 98104

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2010-05-13 2012-05-22 Address ATTN: LEGAL DEPT, 601 N 34TH ST, SEATTLE, WA, 98103, USA (Type of address: Chief Executive Officer)
2008-05-21 2010-05-13 Address 5 FINE ST, TIVOLI, NY, 12583, USA (Type of address: Chief Executive Officer)
2008-05-21 2012-05-22 Address ATTN LEGAL DEPT, 601 N 34TH ST, SEATTLE, WA, 98103, USA (Type of address: Principal Executive Office)
2006-12-21 2008-05-21 Address 5 PINE STREET, TIVOLI, NY, 12583, USA (Type of address: Service of Process)
2006-04-03 2006-12-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130220000987 2013-02-20 CERTIFICATE OF TERMINATION 2013-02-20
120522002955 2012-05-22 BIENNIAL STATEMENT 2012-04-01
120430000018 2012-04-30 ERRONEOUS ENTRY 2012-04-30
DP-2012345 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27
100513002892 2010-05-13 BIENNIAL STATEMENT 2010-04-01
080521002543 2008-05-21 BIENNIAL STATEMENT 2008-04-01
061221001004 2006-12-21 CERTIFICATE OF MERGER 2006-12-21
060403000579 2006-04-03 APPLICATION OF AUTHORITY 2006-04-03

Date of last update: 27 Nov 2024

Sources: New York Secretary of State