| Name: | DARTON & COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Dec 2006 (18 years ago) |
| Branch of: | DARTON & COMPANY INC. (Company Number 0200444) (Connecticut) |
| Entity Number: | 3444303 |
| County: | Albany |
| Date of dissolution: | 11 Jan 2021 |
| Place of Formation: | Connecticut |
| Principal Address: | 200 COLONIAL CENTER PARKWAY, STE. 140, LAKE MARY, FL, United States, 32746 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| DARTON & COMPANY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JIM W. HENDERSON | Chief Executive Officer | 200 COLONIAL CENTER PARKWAY, STE. 140, LAKE MARY, FL, United States, 32746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-28 | 2020-12-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-02-15 | 2020-12-21 | Address | 200 COLONIAL CENTER PARKWAY, LAKE MANY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2019-02-15 | 2019-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-12-01 | 2019-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2006-12-01 | 2019-02-15 | Address | 225 MAIN STREET, WESTPORT, CT, 06880, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210111000227 | 2021-01-11 | CERTIFICATE OF TERMINATION | 2021-01-11 |
| 201221060075 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 191028000168 | 2019-10-28 | CERTIFICATE OF CHANGE | 2019-10-28 |
| 190215002001 | 2019-02-15 | BIENNIAL STATEMENT | 2018-12-01 |
| 061201000661 | 2006-12-01 | APPLICATION OF AUTHORITY | 2006-12-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
