| Name: | DEFINED ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 2011 (14 years ago) |
| Entity Number: | 4062087 |
| County: | Richmond |
| Date of dissolution: | 11 Apr 2022 |
| Place of Formation: | New York |
| Address: | 57 HOWARD CIRCLE, STATEN ISLAND, NY, United States, 10301 |
| Address ZIP Code: | 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEFINED ENTERPRISES INC | DOS Process Agent | 57 HOWARD CIRCLE, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| PAUL DAPOLITO III | Chief Executive Officer | 57 HOWARD CIRCLE, STATEN ISLAND, NY, United States, 10301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-05 | 2022-08-24 | Address | 57 HOWARD CIRCLE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 2019-03-07 | 2021-03-05 | Address | 57 HOWARD CIRCLE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 2013-05-07 | 2022-08-24 | Address | 57 HOWARD CIRCLE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2011-03-02 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-02 | 2019-03-07 | Address | 148 NEW DORP LANE, STATEN ISLAND, NY, 10306, 3004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220824003830 | 2022-04-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-11 |
| 210305060355 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060973 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303006127 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006687 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130507006019 | 2013-05-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110302000637 | 2011-03-02 | CERTIFICATE OF INCORPORATION | 2011-03-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
