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DINE-A-MATE, INC.

Headquarter

Company Details

Name: DINE-A-MATE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 1979 (46 years ago)
Date of dissolution: 25 Jun 2001
Entity Number: 539083
ZIP code: 10011
County: Broome
Place of Formation: New York
Principal Address: 455 COURT ST, BINGHAMTON, NY, United States, 13904
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DINE-A-MATE, INC., Alabama 000-901-764 Alabama
Headquarter of DINE-A-MATE, INC., CONNECTICUT 0544546 CONNECTICUT
Headquarter of DINE-A-MATE, INC., KENTUCKY 0421669 KENTUCKY
Headquarter of DINE-A-MATE, INC., FLORIDA F93000002731 FLORIDA

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ALAN BITTKER Chief Executive Officer 2125 BUTTERFIELD RD, TROY, MI, United States, 48084

History

Start date End date Type Value
1999-03-12 1999-04-22 Address 455 COURT ST, BINGHAMTON, NY, 13904, USA (Type of address: Principal Executive Office)
1999-03-12 1999-04-22 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
1998-09-14 1999-03-12 Address 457 COURT ST., BINGHAMTON, NY, 13904, USA (Type of address: Principal Executive Office)
1998-09-14 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-14 1999-03-12 Address 2125 BUTTERFIELD ROAD, TROY, MI, 48084, USA (Type of address: Chief Executive Officer)
1998-08-14 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-08-14 1998-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-15 1998-09-14 Address 457 COURT STREET, BINGHAMTON, NY, 13904, USA (Type of address: Principal Executive Office)
1994-03-15 1998-08-14 Address 457 COURT STREET, BINGHAMTON, NY, 13904, USA (Type of address: Service of Process)
1994-03-15 1998-09-14 Address 457 COURT STREET, BINGHAMTON, NY, 13904, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
20170320081 2017-03-20 ASSUMED NAME LLC INITIAL FILING 2017-03-20
010625000130 2001-06-25 CERTIFICATE OF MERGER 2001-06-25
990914001337 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
990422002197 1999-04-22 BIENNIAL STATEMENT 1999-02-01
990312002471 1999-03-12 BIENNIAL STATEMENT 1999-02-01
980914002261 1998-09-14 BIENNIAL STATEMENT 1998-02-01
980814000441 1998-08-14 CERTIFICATE OF CHANGE 1998-08-14
960617002243 1996-06-17 BIENNIAL STATEMENT 1994-02-01
940315002468 1994-03-15 BIENNIAL STATEMENT 1993-02-01
A552516-4 1979-02-15 CERTIFICATE OF INCORPORATION 1979-02-15

Date of last update: 16 Nov 2024

Sources: New York Secretary of State