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DUB, INC.

Company Details

Name: DUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 1984 (40 years ago)
Entity Number: 940332
County: New York
Date of dissolution: 31 Dec 2003
Place of Formation: New York
Address: 111 WEST 57TH STREET, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 230 PARK AVE, #1512, NEW YORK, NY, United States, 10169
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHUKAT HAFER & WEBER DOS Process Agent 111 WEST 57TH STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
PAUL DAVIES Chief Executive Officer 1 ANDOVER STREET, DIGBETH BIRMINGHAM, United Kingdom, B55RG

History

Start date End date Type Value
1996-09-09 1998-08-25 Address 130 WEST 57TH STREET, 6B, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-08-09 1996-09-09 Address 130 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1984-08-29 1993-08-09 Address 111 WEST 57TH ST., SUITE 1120, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1684207 2003-12-31 DISSOLUTION BY PROCLAMATION 2003-12-31
980825002221 1998-08-25 BIENNIAL STATEMENT 1998-08-01
960909002658 1996-09-09 BIENNIAL STATEMENT 1996-08-01
930809002446 1993-08-09 BIENNIAL STATEMENT 1992-08-01
B137277-5 1984-08-29 CERTIFICATE OF INCORPORATION 1984-08-29

Date of last update: 28 Oct 2024

Sources: New York Secretary of State