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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
HARRY B. HELMSLEY | Chief Executive Officer | 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
Name | Role | Address |
---|---|---|
HELMSLEY ENTERPRISES INC. | DOS Process Agent | ATTN: HAROLD A. MERIAN, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
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) |
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