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DEVI, CORP.

Headquarter

Company Details

Name: DEVI, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 1983 (42 years ago)
Date of dissolution: 28 Dec 2020
Entity Number: 841931
ZIP code: 10919
County: Sullivan
Place of Formation: New York
Address: 1 SUSAN LANE, CIRCLEVILLE, NY, United States, 10919

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DEVI, CORP. ddd7de19-93d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEVI CORP POOLED PROFIT SHARING PLAN 2009 141643701 2011-03-16 DEVI CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 721110
Sponsor’s telephone number 8454680094
Plan sponsor’s mailing address PO BOX 976, MONTICELLO, NY, 12701
Plan sponsor’s address PO BOX 976, MONTICELLO, NY, 12701

Plan administrator’s name and address

Administrator’s EIN 141643701
Plan administrator’s name DEVI CORP
Plan administrator’s address PO BOX 976, MONTICELLO, NY, 12701
Administrator’s telephone number 8454680094

Number of participants as of the end of the plan year

Active participants 1

Signature of

Role Plan administrator
Date 2011-03-16
Name of individual signing PRAVIN PATEL
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
PRAVIN PATEL DOS Process Agent 1 SUSAN LANE, CIRCLEVILLE, NY, United States, 10919

Chief Executive Officer

Name Role Address
PRAVIN PATEL Chief Executive Officer 1 SUSAN LANE, CIRCLEVILLE, NY, United States, 10919

History

Start date End date Type Value
2001-05-08 2009-05-20 Address 16 RACEWAY RD, MONTICELLO, NY, 12701, USA (Type of address: Principal Executive Office)
2001-05-08 2009-05-20 Address 16 RACEWAY RD, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
2001-05-08 2009-05-20 Address 16 RACEWAY RD, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
1992-12-01 2001-05-08 Address 21 RACEWAY ROAD, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
1992-12-01 2001-05-08 Address 21 RACEWAY ROAD, MONTICELLO, NY, 12701, USA (Type of address: Principal Executive Office)
1989-12-20 2001-05-08 Address 21 RACEWAY ROAD, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)
1983-05-16 1989-12-20 Address 104 BROADWAY, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201228000238 2020-12-28 CERTIFICATE OF DISSOLUTION 2020-12-28
150504007892 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130507007155 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110607002828 2011-06-07 BIENNIAL STATEMENT 2011-05-01
090520002208 2009-05-20 BIENNIAL STATEMENT 2009-05-01
070508002899 2007-05-08 BIENNIAL STATEMENT 2007-05-01
050711002538 2005-07-11 BIENNIAL STATEMENT 2005-05-01
030425002573 2003-04-25 BIENNIAL STATEMENT 2003-05-01
010508002373 2001-05-08 BIENNIAL STATEMENT 2001-05-01
990510002244 1999-05-10 BIENNIAL STATEMENT 1999-05-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State