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DYAN ROSENBERG INC.

Headquarter

Company Details

Name: DYAN ROSENBERG INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 1981 (44 years ago)
Date of dissolution: 16 Dec 2015
Entity Number: 694014
ZIP code: 10560
County: Westchester
Place of Formation: New York
Address: BOX 414, 18 WHEELER RD, NORTH SALEM, NY, United States, 10560

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DYAN ROSENBERG INC., CONNECTICUT 0261213 CONNECTICUT

Chief Executive Officer

Name Role Address
DYAN ROSENBERG Chief Executive Officer BOX 414, 18 WHEELER RD, NORTH SALEM, NY, United States, 10560

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent BOX 414, 18 WHEELER RD, NORTH SALEM, NY, United States, 10560

History

Start date End date Type Value
1993-08-13 1999-07-22 Address 825 EAST 233RD STREET, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
1993-08-13 1999-07-22 Address 825 EAST 233RD STREET, BRONX, NY, 10466, USA (Type of address: Principal Executive Office)
1981-04-20 1999-07-22 Address 825 EAST 233RD ST., BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151216000237 2015-12-16 CERTIFICATE OF DISSOLUTION 2015-12-16
130531002256 2013-05-31 BIENNIAL STATEMENT 2013-04-01
110506002405 2011-05-06 BIENNIAL STATEMENT 2011-04-01
090403002383 2009-04-03 BIENNIAL STATEMENT 2009-04-01
070719002863 2007-07-19 BIENNIAL STATEMENT 2007-04-01
050516002192 2005-05-16 BIENNIAL STATEMENT 2005-04-01
030411002732 2003-04-11 BIENNIAL STATEMENT 2003-04-01
010420002755 2001-04-20 BIENNIAL STATEMENT 2001-04-01
990722002365 1999-07-22 BIENNIAL STATEMENT 1999-04-01
970430002005 1997-04-30 BIENNIAL STATEMENT 1997-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State