| Name: | DR1 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 2006 (19 years ago) (Companies founded in May 2006) |
| Date of dissolution: | 21 Nov 2022 |
| Entity Number: | 3363156 |
| ZIP code: | 06901 (Companies in New York, 06901) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 680 Washington Boulevard, Seventh Floor, Stamford, CT, United States, 06901 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DR1 CORPORATION | 1014014 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SPENCER B HABER | DOS Process Agent | 680 Washington Boulevard, Seventh Floor, Stamford, CT, United States, 06901 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| SPENCER B HABER | Chief Executive Officer | 680 WASHINGTON BOULEVARD, SEVENTH FLOOR, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-22 | 2023-03-22 | Address | 680 WASHINGTON BOULEVARD, SEVENTH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2023-03-22 | Address | 3 STAMFORD PLAZA, 301 TRESSER BLVD, 6TH FLR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-03-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2008-06-26 | 2023-03-22 | Address | 3 STAMFORD PLAZA, 301 TRESSER BLVD, 6TH FLR, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer) |
| 2008-04-02 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2006-05-16 | 2022-11-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2006-05-16 | 2023-03-22 | Address | THREE STAMFORD PLAZA, 301 TRESSER BLVD SIXTH FLOOR, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| 2006-05-16 | 2008-04-02 | Address | 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230322003635 | 2022-11-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-21 |
| 220511000836 | 2022-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| SR-112197 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 080626002486 | 2008-06-26 | BIENNIAL STATEMENT | 2008-05-01 |
| 080402000963 | 2008-04-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-04-02 |
| 060516001065 | 2006-05-16 | CERTIFICATE OF INCORPORATION | 2006-05-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
