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  5. DKJ HOLDINGS, INC.

DKJ HOLDINGS, INC.

Company Details

Name: DKJ HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1985 (40 years ago)
Date of dissolution: 15 Feb 2018
Entity Number: 1007718
ZIP code: 10050
County: Westchester
Place of Formation: Delaware
Address: 115 SOUTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, United States, 10050
Principal Address: 31-00 47TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 SOUTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, United States, 10050

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT KEMPLER Chief Executive Officer 31-00 47TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2017-01-11 2017-01-11 Address 115 SOUTH MACQUESTEN PARKWAY, MOUNT VERNON, NY, 10050, USA (Type of address: Service of Process)
2016-12-02 2017-01-11 Address 115 SOUTH MACQUESTEN PARKWAY, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)
2007-08-08 2016-12-02 Address 31-00 47TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1999-06-22 2007-08-08 Address 31-00 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1999-06-22 2007-08-08 Address 31-00 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1997-06-13 1999-06-22 Address 31-00 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1997-06-13 1999-06-22 Address 31-00 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1995-06-05 2007-08-08 Address 31-00 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1995-06-05 1997-06-13 Address 31-00 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1995-06-05 1997-06-13 Address 31-00 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180215000345 2018-02-15 CERTIFICATE OF TERMINATION 2018-02-15
170210000327 2017-02-10 CERTIFICATE OF AMENDMENT 2017-02-10
170111000679 2017-01-11 CERTIFICATE OF MERGER 2017-01-11
170111000669 2017-01-11 CERTIFICATE OF MERGER 2017-01-11
161202000713 2016-12-02 CERTIFICATE OF CHANGE 2016-12-02
070808002696 2007-08-08 BIENNIAL STATEMENT 2007-06-01
041104000142 2004-11-04 CERTIFICATE OF CHANGE 2004-11-04
030520002995 2003-05-20 BIENNIAL STATEMENT 2003-06-01
010612002020 2001-06-12 BIENNIAL STATEMENT 2001-06-01
990622002356 1999-06-22 BIENNIAL STATEMENT 1999-06-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

31-00 47TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

3100 MP PARKING CORP. BIG ON CHILDREN CORP. DALOW REALTY INC. DOUGHNUT PLANT FALCHI, INC. K & S ARMED COURIER INC. L'ARTE DEL GELATO GRUPPO, INC. MICRO-MANAGEMENT, LTD. MILLAN CASTING CORP. MV OPTICS, LLC ONSG ASSOCIATES, LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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