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DECO PURCHASING & DISTRIBUTING CO., INC.

Branch

Company Details

Name: DECO PURCHASING & DISTRIBUTING CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 1974 (50 years ago)
Date of dissolution: 28 Sep 1993
Branch of: DECO PURCHASING & DISTRIBUTING CO., INC., Florida (Company Number 452431)
Entity Number: 350147
ZIP code: 10165
County: New York
Place of Formation: Florida
Address: ATTN: HAROLD A. MERIAN, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165
Principal Address: 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HARRY B. HELMSLEY Chief Executive Officer 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165

DOS Process Agent

Name Role Address
HELMSLEY ENTERPRISES INC. DOS Process Agent ATTN: HAROLD A. MERIAN, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
1987-03-25 1991-07-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-03-25 1993-07-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1974-08-16 1987-03-25 Address 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1974-08-16 1987-03-25 Address 60 E. 42ND ST., ATT: J. LICARI, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20110426064 2011-04-26 ASSUMED NAME CORP INITIAL FILING 2011-04-26
930928000246 1993-09-28 CERTIFICATE OF MERGER 1993-09-28
930910002181 1993-09-10 BIENNIAL STATEMENT 1993-08-01
930708002667 1993-07-08 BIENNIAL STATEMENT 1992-08-01
910715000160 1991-07-15 CERTIFICATE OF CHANGE 1991-07-15
B475043-2 1987-03-25 CERTIFICATE OF AMENDMENT 1987-03-25
A176011-5 1974-08-16 APPLICATION OF AUTHORITY 1974-08-16

Date of last update: 17 Nov 2024

Sources: New York Secretary of State