| Name: | DEMPSEY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 2007 (17 years ago) (Companies founded in September 2007) |
| Date of dissolution: | 24 Sep 2019 |
| Entity Number: | 3568051 |
| ZIP code: | 10005 (Companies in Westchester, 10005) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 50 MILL PLAIN ROAD, DANBURY, CT, United States, 06811 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000000
Share Par Value 0.001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DEMPSEY HOLDINGS, INC. | 0930525 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| DEMPSEY HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MYLES P. DEMPSEY, JR. | Chief Executive Officer | 50 MILL PLAIN ROAD, DANBURY, CT, United States, 06811 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-01 | 2019-09-03 | Address | 50 MILL PLAIN ROAD, DANBURY, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2019-09-03 | Address | 50 MILL PLAIN ROAD, DANBURY, CT, 06851, USA (Type of address: Principal Executive Office) |
| 2015-09-01 | 2017-09-01 | Address | 50 MILL PLAIN ROAD, DANBURY, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2014-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-09-11 | 2014-11-10 | Address | 50 MILL PLAIN RD., DANBURY, CT, 06811, USA (Type of address: Service of Process) |
| 2009-09-11 | 2015-09-01 | Address | 50 MILL PLAIN ROAD, DANBURY, CT, 06811, USA (Type of address: Principal Executive Office) |
| 2009-09-11 | 2015-09-01 | Address | 50 MILL PLAIN ROAD, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer) |
| 2007-09-14 | 2009-09-11 | Address | 50 MILL PLAIN RD., DANBURY, CT, 06811, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190924000476 | 2019-09-24 | CERTIFICATE OF MERGER | 2019-09-24 |
| 190919000541 | 2019-09-19 | CERTIFICATE OF MERGER | 2019-09-19 |
| 190919000538 | 2019-09-19 | CERTIFICATE OF MERGER | 2019-09-19 |
| 190919000399 | 2019-09-19 | CERTIFICATE OF MERGER | 2019-09-19 |
| 190919000530 | 2019-09-19 | CERTIFICATE OF MERGER | 2019-09-19 |
| 190919000519 | 2019-09-19 | CERTIFICATE OF MERGER | 2019-09-19 |
| 190919000404 | 2019-09-19 | CERTIFICATE OF MERGER | 2019-09-19 |
| 190919000534 | 2019-09-19 | CERTIFICATE OF MERGER | 2019-09-19 |
| 190903063337 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-48034 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
