| Name: | DI BORSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 2007 (18 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3494881 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1271 AVE OF THE AMERICAS, 43RD FL, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1271 AVE OF THE AMERICAS, 43RD FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ELI JUNG JANG | Chief Executive Officer | 1271 AVE OF THE AMERICAS, 43RD FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-19 | 2014-05-28 | Address | PO BOX 7406, NEW YORK, NY, 10116, USA (Type of address: Service of Process) |
| 2011-12-02 | 2014-05-28 | Address | 850 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2011-12-02 | 2014-05-28 | Address | 850 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2011-12-02 | 2012-07-19 | Address | 850 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2010-06-10 | 2011-12-02 | Address | 630 5TH AVENUE, SUITE 2260, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2010-04-06 | 2010-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 460, Par value: 0 |
| 2008-05-01 | 2010-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2007-03-26 | 2008-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-03-26 | 2010-06-10 | Address | 330 WEST 38TH STREET STE 1401, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2154291 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140528002174 | 2014-05-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 120719001010 | 2012-07-19 | CERTIFICATE OF CHANGE | 2012-07-19 |
| 111202002226 | 2011-12-02 | BIENNIAL STATEMENT | 2011-03-01 |
| 100610000520 | 2010-06-10 | CERTIFICATE OF AMENDMENT | 2010-06-10 |
| 100406000394 | 2010-04-06 | CERTIFICATE OF AMENDMENT | 2010-04-06 |
| 080501000601 | 2008-05-01 | CERTIFICATE OF AMENDMENT | 2008-05-01 |
| 070326001159 | 2007-03-26 | CERTIFICATE OF INCORPORATION | 2007-03-26 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
