| Name: | DEK HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1982 (42 years ago) |
| Entity Number: | 792088 |
| ZIP code: | 11778 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 605 ROUTE 25A, ROCKY POINT, NY, United States, 11778 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEAN BRIAN SCOTT | Chief Executive Officer | 605 ROUTE 25A, ROCKY POINT, NY, United States, 11778 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 605 ROUTE 25A, ROCKY POINT, NY, United States, 11778 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-08 | 2008-12-23 | Address | RT 25A & EAGLE RD., ROCKY POINT, NY, 11778, USA (Type of address: Principal Executive Office) |
| 1994-01-03 | 2008-12-23 | Address | ROUTE 25A & EAGLE ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer) |
| 1994-01-03 | 1999-10-08 | Address | ROUTE 25A & EAGLE ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Principal Executive Office) |
| 1994-01-03 | 2008-12-23 | Address | PO BOX 1493, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process) |
| 1982-09-09 | 1994-01-03 | Address | POB 1493, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120110003149 | 2012-01-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 081223003114 | 2008-12-23 | BIENNIAL STATEMENT | 2008-09-01 |
| 060918002798 | 2006-09-18 | BIENNIAL STATEMENT | 2006-09-01 |
| 050204002024 | 2005-02-04 | BIENNIAL STATEMENT | 2004-09-01 |
| 991008002121 | 1999-10-08 | BIENNIAL STATEMENT | 1999-09-01 |
| 940103002422 | 1994-01-03 | BIENNIAL STATEMENT | 1993-09-01 |
| A901608-4 | 1982-09-09 | CERTIFICATE OF INCORPORATION | 1982-09-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
