| Name: | DEVON HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 May 1981 (43 years ago) (Companies founded in May 1981) |
| Date of dissolution: | 01 Dec 1983 |
| Entity Number: | 702671 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, United States, 10119 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT H. RODGERS, JR. | Chief Executive Officer | ONE PENN PLAZA, SUITE 4015, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-12-17 | 1997-05-28 | Address | 7 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1992-12-17 | 1997-05-28 | Address | 7 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1981-05-29 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-05-29 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10832 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10831 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990914001291 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 990308000377 | 1999-03-08 | ERRONEOUS ENTRY | 1999-03-08 |
| 990126000240 | 1999-01-26 | CERTIFICATE OF MERGER | 1999-01-31 |
| DP-1409758 | 1998-12-16 | DISSOLUTION BY PROCLAMATION | 1998-12-16 |
| 980115000715 | 1998-01-15 | CERTIFICATE OF MERGER | 1998-01-15 |
| 980115000706 | 1998-01-15 | ERRONEOUS ENTRY | 1998-01-15 |
| DP-1309656 | 1997-06-25 | DISSOLUTION BY PROCLAMATION | 1997-06-25 |
| 970528002091 | 1997-05-28 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
