| Name: | DARBY NORTHEAST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1981 (43 years ago) |
| Entity Number: | 725834 |
| County: | Nassau |
| Date of dissolution: | 27 Apr 2007 |
| Place of Formation: | New York |
| Principal Address: | 300 JERICHO TPKE, JERICHO, NY, United States, 11753 |
| Principal Address ZIP Code: | 11753 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CARL ASHKIN | Chief Executive Officer | 300 JERICHO TPKE, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-19 | 2006-02-08 | Address | 865 MERRICK AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1997-12-19 | 2006-02-08 | Address | 865 MERRICK AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1997-12-19 | 2000-01-19 | Address | 865 MERRICK AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1995-03-13 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-23 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-02-03 | 1997-12-19 | Address | 100 BANKS AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office) |
| 1994-02-03 | 1997-12-19 | Address | 100 BANKS AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer) |
| 1991-02-11 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1991-02-11 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-04-28 | 1991-02-11 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070427000064 | 2007-04-27 | CERTIFICATE OF MERGER | 2007-04-27 |
| 060208002519 | 2006-02-08 | BIENNIAL STATEMENT | 2005-12-01 |
| 040127002559 | 2004-01-27 | BIENNIAL STATEMENT | 2003-12-01 |
| 020220002534 | 2002-02-20 | BIENNIAL STATEMENT | 2001-12-01 |
| 020117000366 | 2002-01-17 | ERRONEOUS ENTRY | 2002-01-17 |
| DP-1576689 | 2001-12-26 | DISSOLUTION BY PROCLAMATION | 2001-12-26 |
| 000119002709 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 980807000692 | 1998-08-07 | CERTIFICATE OF AMENDMENT | 1998-08-07 |
| 971219002290 | 1997-12-19 | BIENNIAL STATEMENT | 1997-12-01 |
| 970423000843 | 1997-04-23 | CERTIFICATE OF CHANGE | 1997-04-23 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
