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DENT ZONE, INC.

Company Details

Name: DENT ZONE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Dec 2008 (16 years ago) (Companies founded in December 2008)
Date of dissolution: 27 Sep 2023
Entity Number: 3751092
ZIP code: 75039 (Companies in Albany, 75039)
County: Albany
Place of Formation: Texas
Address: 5100 n o'connor blvd, suite 200, IRVING, TX, United States, 75039
Principal Address: 5100 N. O'CONNOR BLVD, SUITE 100, IRVING, TX, United States, 75039

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 5100 n o'connor blvd, suite 200, IRVING, TX, United States, 75039

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
TROY GOOD Chief Executive Officer 5100 N. O'CONNOR BLVD, SUITE 100, IRVING, TX, United States, 75039

History

Start date End date Type Value
2021-05-10 2023-09-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2021-05-10 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-09-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2018-05-31 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-05-31 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2017-01-18 2018-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-18 2018-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-12-07 2023-09-27 Address 5100 N. O'CONNOR BLVD, SUITE 100, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2016-12-07 2017-01-18 Address 1701 DIRECTORS BLVD., SUITE 300, AUSTIN, TX, 78744, USA (Type of address: Service of Process)
2013-11-18 2017-01-18 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230927003304 2023-09-14 SURRENDER OF AUTHORITY 2023-09-14
210510060762 2021-05-10 BIENNIAL STATEMENT 2020-12-01
SR-112090 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112089 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
181203007756 2018-12-03 BIENNIAL STATEMENT 2018-12-01
180531000024 2018-05-31 CERTIFICATE OF CHANGE 2018-05-31
170926000180 2017-09-26 CERTIFICATE OF AMENDMENT 2017-09-26
170118000663 2017-01-18 CERTIFICATE OF CHANGE 2017-01-18
161207006166 2016-12-07 BIENNIAL STATEMENT 2016-12-01
141201007616 2014-12-01 BIENNIAL STATEMENT 2014-12-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State