| Name: | DERBY & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1940 (84 years ago) |
| Entity Number: | 52642 |
| County: | New York |
| Date of dissolution: | 31 Mar 1999 |
| Place of Formation: | New York |
| Address: | SEVEN WORLD TRADE CENTER, NEW YORK, NY, United States, 10048 |
| Address ZIP Code: |
Shares Details
Shares issued 300
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SEVEN WORLD TRADE CENTER, NEW YORK, NY, United States, 10048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-06-20 | 1992-11-03 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1951-06-28 | 1977-06-20 | Address | 30 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1948-07-27 | 1960-12-27 | Name | DERBY & CO. (METALS AND MINERALS) INC. |
| 1946-05-08 | 1948-10-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0 |
| 1940-09-05 | 1951-06-28 | Address | 30 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1940-09-05 | 1948-07-27 | Name | AMERICAN M. O. T., INC. |
| 1940-09-05 | 1946-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990331000672 | 1999-03-31 | CERTIFICATE OF MERGER | 1999-03-31 |
| 921103000039 | 1992-11-03 | CERTIFICATE OF CHANGE | 1992-11-03 |
| 910327000347 | 1991-03-27 | CERTIFICATE OF MERGER | 1991-03-31 |
| B185376-3 | 1985-01-23 | CERTIFICATE OF MERGER | 1985-01-23 |
| Z004915-2 | 1979-06-19 | ASSUMED NAME CORP INITIAL FILING | 1979-06-19 |
| A494350-3 | 1978-06-15 | CERTIFICATE OF MERGER | 1978-06-15 |
| A494472-8 | 1978-06-15 | CERTIFICATE OF AMENDMENT | 1978-06-15 |
| A408995-2 | 1977-06-20 | CERTIFICATE OF AMENDMENT | 1977-06-20 |
| 246918 | 1960-12-27 | CERTIFICATE OF AMENDMENT | 1960-12-27 |
| 8037-41 | 1951-06-28 | CERTIFICATE OF AMENDMENT | 1951-06-28 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
